Tagged: meeting minutes

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

National Quality Board: Nineteeth meeting

The National Quality Board papers for their nineteeth meeting held on 17 April 2012 are attached below: Download NQB (12) 2nd Meeting (April) – minutes (PDF, 63K) Downlad NQB(12)(02) – Agenda (PDF, 26K) Download NQB(12)(02)(01) – General Update (PDF, 26K) … Read more → – National Quality Board: Nineteeth meeting

National Quality Board: Eighteenth meeting

The National Quality Board papers for their eighteenth meeting held on 27 February 2012 are attached below: Download NQB (12) 1st Meeting (Feb) – minutes (PDF, 63K) Download NQB(12)(01) – Agenda (PDF, 26K) Download NQB(12)(01)(01) – Quality During and Post … Read more → – National Quality Board: Eighteenth meeting

National Quality Board: Seventeenth meeting

The National Quality Board papers for their seventeenth meeting held on 15 December 2011 are attached below: Download NQB(11) 6th Meeting – minutes (Dec) (PDF, 95K) Download NQB(11) 6th Meeting – Agenda (PDF, 21K) Download NQB(11)(06)(01) – Quality during the … Read more → – National Quality Board: Seventeenth meeting

DH Management Committee Meeting, February 2012

Summary note of the DH Management Committee Meeting held on 15 February 2012 between 13:00 and 16:00 in the Boardroom, Richmond House, London.  The meeting focused on three items of particulr importance – maintaining business as usual,achieving strategic clarity and … Read more → – DH Management Committee Meeting, February 2012