Best Health for Everyone

PUBLIC AGENDA 23/01/12

Public agenda

	Dementia Presentation			12.30
1	Standing Items	Presenter	Enclosure	Time
1.1	Welcome	Chair	Verbal	1.30
1.2	Apologies for absence	Chair	Verbal
1.3	Declarations of Interest	Chair	Verbal
1.4	Minutes of the Contemporaneous meetings of NHS Coventry and NHS Warwickshire held on 9 November 2011.	Chair	Enclosure A
1.5	Matters arising	Chair	Verbal
1.6	Action Schedule	Chair	Enclosure B
1.7	Appointment of Vice Chair	Chair	Verbal
2	Clinical Quality and Governance
2.1	Nursing and Clinical Quality	FB	Enclosure C	1.40
2.2	Delivering a Patient Revolution across the Midlands and East	FB	Enclosure D
2.3	Hospital Mortality Rates	ML/FB	Enclosure E
2.4	Clinical Senate Update	FC/ML	Enclosure F
2.5	Board Assurance Framework	KER	Enclosure G
2.6	Risk Register	KER	Enclosure H
3	Strategic Development
3.1	Arden System Integrated Plan 2012/13	AW	Verbal	2.00
3.2	Commissioning Policies	AW	Enclosure I
3.3	CWPT Foundation Trust Consultation	Simon Crews	Copies available at meeting
4	Finance and Performance
4.1	Finance Reports	GE	Enclosure J	2.30
4.2	Performance Report	KER	Enclosure K

5	Items Primarily for Information
5.1	Chief Executive Report	SJ	Enclosure L	2.55
5.2	HR Report	FB	Enclosure M
5.3	Director of Public Health reports	JF/JL	Enclosure N
5.4	Equality and Human Rights Strategy	FB	Enclosure O
5.5	Legacy Document	KER	Enclosure P
5.6	Register of Sealings – NHSC & NHSW	KER	Enclosure Q
6	Sub-Committee Reports
6.1	Arden Cluster Audit Committee report	RP	Enclosure R	3.00
6.2	Finance and Performance Committee report	GE	Enclosure S
6.3	CCG Sub-Committee reports: Coventry South Warwickshire Rugby		Enclosure T
7	Questions or Comments from members of the public	Chair
8	Date of Next meeting
8.1	29^th March 2012 in The Committee Room, Westgate House, Warwick
9	Resolution
	“That pursuant to the provisions of Section 1(2) of the Public Bodies (Admission to Meetings) Act 1960, the public be now excluded from the meeting by reason of the confidential nature of the business about to be transacted”.