Board meeting 13 December 2007

Agenda

1.   Apologies for absence

2.   Minutes of the meeting held on 25 October 2007: TB(07)9A

3.   Chief Executive's Report: TB(07)124

Strategy

4.   Review of Hard to Reach groups: TB(07)125

5.   Risk Management Strategy: TB(07)126  
      "  Assurance Framework (Excel)
      "  High-risk Register, Nov 07 (Excel)

6.   Henderson Business Case Update: TB(07)127

7.   IT Business Case for Mobile Information Technology: TB(07)128

Performance

8.   Financial Report Month 7: TB(07)129

9.   Progress and actions against targets (ALE, Core Standards, New and Existing targets): TB(07)130

For noting:

10. Audit Committee Minutes: TB(07)131

Next Board meeting:  Thursday 31 January 2008