The NHS National Waiting Times Centre Board

Board meeting

Time: 9.30am

Date: Thursday 1 May 2014

Venue: Level 5 Boardroom, Golden Jubilee National Hospital

Agenda

Item / Details / Lead / Reference
1 / Chair’s introductory remarks
LDP/Financial Plan – letter circulated / JF / Verbal
2 / Apologies / JF / Verbal
3 / Declarations of interest / JF/All / Verbal
4
4.1 / Minutes of last meeting
Unapproved minutes: 30 Jan 2014 / JF / NWTC/2014/05/01
5
5.1 / Matters and actions arising
See separate action list (members only) / JF/All / NWTC/2014/05/02
Verbal
6
6.1 / Person Centred
Consultant Appointments / LF / NWTC/2014/05/03
7
7.1
7.2
7.3 / Safe
HAIRT: Feb 2014 data
Risk Update
Risk Register / SC
JC
JC/SC / NWTC/2014/05/04
NWTC/2014/05/05
NWTC/2014/05/06
8
8.1
8.2
8.3
8.4
8.5 / Effective
Performance
Business Update: Feb 2014 data
Finance Update: Feb 2014 data
Audit Committee minutes: 10 Dec 2013
Audit Committee Terms of Reference / JY
JR
JC
SM
SM / NWTC/2014/05/07
NWTC/2014/05/08
NWTC/2014/05/09
NWTC/2014/05/10
NWTC/2014/05/11
9 / AOCB / All / Verbal
10
10.1 / Date and time of next meeting
Thursday 19 June 2014 / JF / Verbal

(T) = Tabled paper

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