Minutes

• Minutes (64kb Acrobat Document)

Agendas

• Agenda A (53kb Acrobat Document)

Agenda Items

• 2 . Minutes of Previous Meeting held on 10 January 2008 (109kb Acrobat Document)
• 4 . Chief Executive's Update (54kb Acrobat Document)
• 5 . National Programme for IT (NPfIT) - Board Accountability (52kb Acrobat Document)
• 5 . REFERENCE DOCUMENT 1 - FOR INFORMATION ONLY (in support of NPfIT Update) (52kb Acrobat Document)
• 5 . REFERENCE DOCUMENT 2 (45 pages) - FOR INFORMATION ONLY (in support of NPfIT Update) (4398kb Acrobat Document)
• 6 . PRESENTATION - Local Area Agreement (172kb Acrobat Document)
• 7 . Finance Report (83kb Acrobat Document)
• 8 . Integrated Commissioning and Care Management Report (370kb Acrobat Document)
• 9 . Integrated Performance Report - cover sheet (35kb Excel Spreadsheet)
• 9 . Integrated Performance Report - report (285kb Excel Spreadsheet)
• 10 . PRESENTATION - Counter Fraud (223kb Acrobat Document)
• 11 . Item 11a) For Information - Use of CTP Seal (Quarter 3, 2007-2008) (40kb Acrobat Document)
• 12 . Item 12a) Sub-Committee Minutes - Yorkshire and Humber Specialised Commissioning Group (18.01.08) (408kb Acrobat Document)
• 12 . Item 12b) Sub-Committee Minutes - Care Provider Board (24.01.08) (45kb Acrobat Document)