Board Meeting Papers

AGENDA FOR BOARD MEETING AT 11.30AM ON THURSDAY, 19 FEBRUARY 2009 IN COMMITTEE ROOM 2, COUNTY HALL, 182 GALGORM ROAD, BALLYMENA.

Thursday, 19 February 2009 in Committee Room 2, County Hall, 182 Galgorm Road, Ballymena.

These papers are embargoed until Thursday, 19 February 2009 at 11.15am.

AGENDA

1. Apologies

2. Chairman's Business

3. Minutes of the meeting held on 18 December 2008

4. Matters arising from the minutes

5. Chief Executive's Report

(a) Financial Outturn Report

QUALITY AND SAFETY

(b) Service Performance Report

6. Commissioning Quality Services                  
FOR APPROVAL

7. NHSCT Corporate Parenting Returns 1 April 2008 to 30 September 2008
FOR INFORMATION

8. Minutes of the Risk Management & Clinical & Social Governance Committee meeting held on 11 December 2008

9. Minutes of the Practice Patient Registration Area Review Committee meeting held on 22 January 2009
         
10. Minutes of the Northern Health and Social Services Council meetings held on 5 November 2008 and 7 January 2009

11. Minutes of the Joint Committee for Commissioning meetings held on 1 December 2008 and 5 January 2009

12. Any other business

13. Date of next meeting – Thursday, 26 March 2009

14. Resolution to go into Confidential Session to consider the minutes of the Pharmacy Practices Committee meeting, the Clinical Excellence Awards Committee meeting and an HR issue.

 

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