Boards and committees

Executive Board Meeting Summary Minutes – December 2011

The Executive Board Meeting took place on 1 December 2011 in Richmond House Boardroom.  As well as general updates and issues, members also discussed the following: DH and Commissioning Board including policy interface, secondary legislation, Social Care and publishing the … Read more → – Executive Board Meeting Summary Minutes – December 2011

Executive Board Summary Minutes – March 2012

The Executive Board meeting took place on 6 March 2012 in Richmond House Boardroom.  As well as general updates and issues members also discussed the following: the FOI Appeal Hearing, the Health and Social Care Bill including the Social Care … Read more → – Executive Board Summary Minutes – March 2012

Executive Board Summary Minutes – February 2012

The Executive Board meeting took place on 7 February 2012 in Richmond House Boardroom.  As well as general issues and updates members discussed the following issues: Health and Social Care Bill, People and SHA Transition Plan, Transition, Business Planning and … Read more → – Executive Board Summary Minutes – February 2012

NHS Transitional Executive Forum Summary Minutes 25 September 2012

NHS Transitional Executive Forum met on the 25 September and discussed: People Transition Planning Transition Programme Update SHA transition planning Financial Strategy and Risk in the System Financial Closedown No. Issue 1 Welcome a) David Nicholson welcomed attendees to the NHS TEF. … Read more → – NHS Transitional Executive Forum Summary Minutes 25 September 2012

Executive Board Summary Minutes – January 2012

The Executive Board took place on 10 Janaury 2012 in Richmond House Boardroom.  As well as general issues and updates members discussed the following: Secondary Legislation, GP Practices including impact of CQC Registration, the HR Plan and Transition including programme status and … Read more → – Executive Board Summary Minutes – January 2012

National Inclusion Health Board meeting: September 2012

Summary note of the third National Inclusion Health Board meeting held on 10 September 2012 between 10:30 and 12:00 in Richmond House, London.  As well as standing items at the meeting members discussed in depth the current and future work … Read more → – National Inclusion Health Board meeting: September 2012

Department of Health Board Meeting, June 2012

A summary note of the Department of Health Board meeting, held on 26 June 2012 between 2:00pm and 5:00pm, in the Boardroom, Richmond House.  The meeting discussed NHS and social care performance, risk, and the healthcare sector’s contribution to economic … Read more → – Department of Health Board Meeting, June 2012

National Inclusion Health Board meeting: May 2012

Summary note of the second National Inclusion Health Board meeting held on 2 May 2012 between 10:00 and 11:30 in Richmond House, London.  As well as standing items at the meeting members discussed barriers to accessing services and possible solutions … Read more → – National Inclusion Health Board meeting: May 2012

Cross Cutting Functions Board 12 July 2012

The Cross Cutting Functions Board met on 12 July 2012 and discussed the following: DH / Enabled Estate Shared Services HR Finance Communications The Summary minute is below No. Issue 1 Introduction A small amendment was made to the previous minutes, in … Read more → – Cross Cutting Functions Board 12 July 2012

Cross Cutting Functions Board 20 June 2012

The Cross Cutting Functions Board met on the 20th June and discussed the following isses: DH/Enabled Estates HR Workstream Finance Communications The Summary Minute is below. Summary Meeting Note No. Issue 1 Introduction There were no comments on the previous minutes, and … Read more → – Cross Cutting Functions Board 20 June 2012