Agenda and timings

Welcome and Introduction: 00:05
Item 1 – Minutes of the Previous Meeting: 06:25
Item 2 – Chairman’s Report: 06:40
Item 3 – Chief Executive’s Report: 08:43
Item 4 – Planning for 2018/19 in light of the Budget: 12:37
Item 5 – Items which should not be routinely prescribed in primary care: findings of consultation and next steps: 52:19
Item 6 – Congenital Heart Disease Services for Adults and Children: Future Commissioning Arrangements: 1:03:31
Item 7 – National Guardian for the NHS – Annual Report for 2017: 1:50:22
Item 8 – Supporting and applying research in the NHS: 2:09:33
Item 9 – NHS performance and progress on the implementation of ‘Next Steps on the NHS Five Year Forward View’: 2:27:15
Item 10 – NHS Finance Report: 2:42:43
Item 11 – Reports from Board Committees: 2:49:23
Item 11a – Commissioning Committee: 2:49:29
Item 11b – Investment Committee: 2:51:13
Item 11c – Specialised Services Commissioning Committee: 2:51:18
Item 11d – Audit and Risk Assurance Committee: 2:51:23
Item 12 – Any other business: 2:52:05