Friday 23 October
Callerton Suite
Blue Flames community and conference centre
Whitley Bay
Whitley Road
Benton
NE12 9SF
23 October 2009 at 14:00
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Agenda items
| Number | Name | Attachments |
|---|---|---|
| 1 | Apologies for absence | |
| 2 | Declarations of interest: Ms G Tiller, chair NofT commissioning board - honorary vice president of Age Concern, Newcastle. Ms P Denham, non-executive director, NPCT, vice chair of Age Concerns, Newcastle, board member of the institute for ageing University of Newcastle upon Tyne, member of the partnership board of years ahead, the North East regional forum on ageing. Dr S Blair, chair, Professional Executive Committee, shareholder of Norprime through Practice Partnership | |
| 3 | Introduction | |
| 4 | This is an opportunity for members of the public to raise any issues pertinent to the agenda | |
| 5 | Proposal by Northumbria Healthcare NHS Foundation Trust to develop a new emergency care hospital: update on work undertaken in response to board discussion in August 2009 |
coverECC report.pdf ECCreport.pdf |
| 6 | Appendix 1 - short stay paediatric assessment units: advice for commissioners and providers (Royal College of Paediatrics and Child Health) |
SSPAUK.pdf |
| 7 | Appenidx 2 - AECOM report |
AECOMreport.pdf |
| 8 | Appenidx 3 - Equality impact assessment |
Equality Impact Assessment October 2009.pdf |
| 9 | Appendix 4 |
Appendix 4.pdf |
| 10 | Board discussion and decision | |
| 11 | Close |
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Friday 23 October
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