Boards and committees

NHS Transitional Executive Forum Summary Minutes April 2012

The NHS Transitional Executive Forum met in April 2012 and discussed: Freedom of Information SHA Transition Reporting Direct Commissioning Handover Process Clinical Advice HR People Transition A note of the summary minutes is attached. 1. Welcome David Flory welcomed NHS … Read more → – NHS Transitional Executive Forum Summary Minutes April 2012

Transition Board for Cross-Cutting Functions May 2012

The Transition Board for Cross-Cutting Functions met on Tuesday 8th May and discussed: Programme Overview HR Finance Department of Health/Arms-Length Body Enabled Estate Shared Services Informatics Transition Communications/Stakeholder Management AOB A summary of the minutes is attached: 1. Introduction & … Read more → – Transition Board for Cross-Cutting Functions May 2012

Executive Board Meeting 3 November 2011

The Executive Board Meeting took place on 3 November 2011 10.00-13.00 by Video Conferencing between Quarry House, Leeds and Richmond House Boardroom in London.  As well as standing items on the agenda members discussed the progress on Capability Review, End State … Read more → – Executive Board Meeting 3 November 2011

Executive Board Meeting 6 October 2011

The Executive Board Meeting took place on 6 October 2011 from 10.00 to 14.00 in Richmond House Boardroom, London.  As well as standing items members discussed the Capability Review, progress on end state budgets, Emergency Preparedness, Transition programme update, NHS … Read more → – Executive Board Meeting 6 October 2011

Executive Board Meeting 19 September 2011

The Executive Board Meeting took place on 19 September 2011 from 14:15 to 16:15 in Richmond House Boardroom.  As well as standing items at the meeting, members dsicussed analysts in the Department, the way forward for Informatics within NHS, Social Care … Read more → – Executive Board Meeting 19 September 2011

Executive Board meeting 1 September 2011

The Executive Board Meeting took place on 1 September 2011 from 10.00-13.00 in Richmond House Boardroom.  As well as standing items on the agenda members discussed Transition Timeline Discussions for NHS Trust Development Authority and Health Education England.  The NHS Commissioning Board draft Memorandum … Read more → – Executive Board meeting 1 September 2011

Executive Board Meeting 4 August 2011

Summary note of the Executive Board meeting held on 4 August 2011 between 10:00 and 13:00 in the Boardroom, Richmond House, London.  As well as standing items members discussed Governance for the Transition Programme, Finance in relation to Transition costs and mitigating actions … Read more → – Executive Board Meeting 4 August 2011

Executive Board Meeting, 20 July 2011

Summary note of the Executive Board meeting held on 20 July 2011 between 10:00 and 13:00 in the Boardroom, Richmond House, London.  As well as standing items at the meeting members discussed Social Care Reform, Southern Cross, Forward Look to … Read more → – Executive Board Meeting, 20 July 2011

Department of Health Board Meeting, January 2012

A summary note of the Department of Health Board meeting, held on 23 January 2012 between 2:00pm and 5:00pm, in the Boardroom, Richmond House, London and via videoconference link with Quarry House, Leeds.  As well as standing items, the meeting … Read more → – Department of Health Board Meeting, January 2012

NHS Transitional Executive Forum Summary Minutes March 2012

The NHS Transitional Executive Forum met in March 2012 and discussed: Communications HR Transition Finance NHS Property Services SHA Transition Leadership A note of the summary minutes is attached. 1    Welcome Sir David Nicholson welcomed NHS TEF members and announced … Read more → – NHS Transitional Executive Forum Summary Minutes March 2012