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This page contains the Agenda and public papers for Part 1 and Part 2 FTE Session of the Trust Board Meeting held on 27 August 2009. Click on the relevant item on the Agenda below.
PART 1 (Public Session)
AGENDA
1. Introduction and Welcome
2. Apologies for Absence 3. Minutes of the Meeting held on 30 July 2009
4. Matters Arising & Action Points following meeting on 30 July 2009
5. CEO’s Report and Environmental Scan
STRATEGY
6. Presentation on Recovery
7. Reiteration of Integrated Business Plan (IBP)
GOVERNANCE
8. Finance Report
9. Performance Report
10. Swine Flu Business Continuity
11. NHS Constitution – What it means for Nottinghamshire Healthcare NHS Trust
12. Care Quality Commission Report on West London Mental Health Trust Report
13. Nursing and Allied Health Professionals (AHP) Periodic Report
14. Institute of Mental Health New Building Proposal
15. Millbrook Hub Business Case
16. High Secure Deaf Services (Pathway & Designation)
17. Additional Risks to Consider Verbal
FOR RATIFICATION/APPROVAL (Short Items Only) 18. Highbury Stage 8 Approval
19. News and Information
20. Items for Board Meeting on 24 September 2009 21. Date of Next Meeting: 24 September 2009, William Tuke House, Rampton Hospital
FOUNDATION TRUST EQUIVALENT (FTe) PART 2 (Public Session)
1. Minutes of Meeting held on 30 July 2009
2. Matters Arising and Action Point following meeting on 30 July 2009
3. Foundation Trust Equivalence (FTe) – Progress Report
4. Consultation – Outcomes and Next Steps
5. What Is Good Governance? – Formulating A Handbook
6. Date of Next Meeting: 24 September 2009 – William Tuke House, Rampton Hospital
