Board Meeting Papers

These papers are embargoed until Thursday, 19 June 2008 at 11.30am.

AGENDA FOR BOARD MEETING AT 11.30AM ON THURSDAY, 19 JUNE 2008 IN COMMITTEE ROOM 2, COUNTY HALL, 182 GALGORM ROAD, BALLYMENA

Thursday, 19 June 2008 in Committee Room 2, County Hall, 182 Galgorm Road, Ballymena.

AGENDA

1. Apologies

2. Chairman's Business

3. Minutes of the meeting held on 22 May 2008

4. Matters arising from the minutes

5. Chief Executive's Report

QUALITY AND SAFETY

(a) Service Performance Report

6.Draft Financial Strategy 2008/2009 – 2010/2011 For Approval

7.Draft Corporate Risk and Assurance Report For Approval

8.Northern Childcare Partnership Fourth Triennial Review of Day Care Services 2005/06 – 2007/08 For Approval

9. Annual Review of Complaints - April 07 - March 08 For Information

10.Minutes of the Northern Health and Social Services Council meeting held on 7 May 2008

11. Minutes of the Joint Committee for Commissioning meeting held on 12 May 2008 

12. Any other Business

• Deeds of Conveyance for GP Premises Approval to apply Board Seal       

13. Date of Next Meeting – Thursday, 21 August 2008

14. Resolution to go into Confidential Session to consider the Minutes of the Audit Committee meeting

 

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