Board Meeting Papers

AGENDA FOR BOARD MEETING AT 11.30AM ON THURSDAY, 26 MARCH 2009 IN COMMITTEE ROOM 2, COUNTY HALL,
182 GALGORM ROAD, BALLYMENA

Thursday, 26 March 2009 in Committee Room 2, County Hall, 182 Galgorm Road, Ballymena.

These papers are embargoed until Thursday, 26 March 2009 at 11.15am.

AGENDA

1. Apologies

2. Chairman's Business

3. Minutes of the meeting held on 19 February 2009

4. Matters arising from the minutes

5. Chief Executive's Report

(a) Financial Outturn Report

QUALITY AND SAFETY

(b) Service Performance Report

6.Draft Corporate Risk and Assurance Report 
FOR APPROVAL

7. Northern Area Child Protection Committee – Annual Report April 2007 to March 2008 Business Plan 2008-09
FOR INFORMATION

8. Public Accounts Committee Report on Brangam, Bagnall & Co.
FOR INFORMATION

9. Minutes of the Risk Management and Clinical And Social Care Governance Committee meeting held on 12 March 2009.
         
10. Minutes of the Northern Health and Social Services Council Meeting held on 4 February 2009

11. Minutes of the Joint Committee for Commissioning meetings held on 2 February 2009 and 2 March 2009

12. Any other business

• Approval for application of Board’s Seal

13. Resolution to go into Confidential Session to consider the Outline Board Annual Report, the minutes of the Audit Committee meeting, the Remuneration and Terms of Service Committee meeting and Disclosure of Salary Details

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