This page contains the agenda and public papers for Part 1 and Part 2 of the Trust Board Meeting held on 26 February 2009. To view the papers please click on the relevant item on the agenda below.
Part 1 - Agenda
1. Introduction and Welcome and Non-Executive Director Update (verbal update)
2. Apologies for Absence (verbal update)
3. Minutes of the Meeting held on 29 January 2009
4. Matters Arising & Action Points following meeting on 29 January 2009
5. CEO’s Report and Environmental Scan
PRESENTATION
6. Mental Health Act Commission (MHAC) Annual Report / MHAC Rampton Hospital Annual Report
7. CLAHRC and Institute of Mental Health
STRATEGY
8. Integrated Business Plan – Draft No. 2
9. Draft Communications Strategy
10. Draft Marketing Strategy
11. Single Sex Accommodation Update
12. Invest to Innovate - Stocktake
GOVERNANCE
13. Finance Report
14. Performance Report
15. Equality and Diversity – Equality Impact Assessment Update
16. Mental Capacity Act and Scheme of Delegation
FOR RATIFICATION/APPROVAL (Short Items Only)
17. Board Forward Agenda Plan 2009/10
18. News and Information (verbal update)
19. Items for Board Meeting on 26 March 2009 (verbal update)
20. Date of Next Meeting: 26 March 2009, Meeting Room C,
Duncan Macmillan House, Nottingham
Part 2 - Foundation Trust Equivalent (FTe) Agenda
1. Minutes of Meeting held on 29 January 2009
2. Matters Arising & Action Points following
meeting 29 January 2009 (verbal update)
3. Foundation Trust Equivalence (FTe) – Progress Report
4. Feedback from Board development Event 23 February 2009 (verbal update)
5. Date of Next Meeting: 26 March 2009, Meeting Room C,
Duncan Macmillan House, Nottingham
