This page contains the agenda and public papers for Part 1 and Part 2 of the Trust Board Meeting held on 30 April 2009. To view the papers please click on the relevant item on the agenda below.
Part 1 – Agenda
1. Introduction and Welcome (verbal update)
2. Apologies for Absence (verbal update)
3. Minutes of the Meeting held on 26 March 2009
4. Matters Arising & Action Points following meeting on 26 March 2009.
5. CEO’s Report and Environmental Scan
ASSURANCE
6. Healthcare Commission – Standards for Better Health Declaration
7. Statement on Internal Control
8. Risk & Assurance Review
STRATEGY
9. Community Learning Disability Directorate - Update on Campus Reprovision
10. Anti-Stigma Strategy - 'Its OK To Talk About It' - Progress Report
GOVERNANCE
11. Finance Report
12. Performance Report
13. Quarterly Security Report
FOR RATIFICATION/APPROVAL (Short Items Only)
14. Delegation of Authority to Audit Committee to Approve Annual Accounts
15. Highbury Healthcare PFI Agreement
16. News and Information (verbal update)
17. Items for Board Meeting on 28 May 2009 (verbal update)
18. Date of Next Meeting: 28 May 2009, Meeting Room C,
Duncan Macmillan House, Nottingham
Part 2 - Foundation Trust Equivalent (FTe) Agenda
1. Minutes of Meeting held on 26 March 2009
2. Matters Arising & Action Points following
meeting 26 March 2009 (verbal update)
3. Foundation Trust Equivalence (FTe) – Progress Report
4. FTe Consultation Strategy
5. Governor Member Development Framework
6. Date of Next Meeting: 28 May 2009, Meeting Room C,
Duncan Macmillan House, Nottingham
