This page contains the agenda and public papers for Part 1 and Part 2 of the Trust Board Meeting held on 29 January 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 18 December 2008
4. Matters Arising & Action Points following meeting on 18 December 2008
5. CEO’s Report and Environmental Scan
PRESENTATION
6. BBC Headroom Campaign Participation
STRATEGY
7. Integrated Business Plan – Draft No. 1
8. Estates Plan - 2009-2019
9. Performance Strategy
10. Service Line Management – Approach
GOVERNANCE
11. Finance Report
12. Performance Report
13. Update on Commissioning
14. Care Quality Commission – Executive summary
15. Report on Infection Control/Hospital Acquired Infections
16. Quarterly Security Report
FOR RATIFICATION/APPROVAL (Short Items Only)
17. Smoke Free Policy
18. IT Network Upgrade
19. News and Information (verbal update)
20. Items for Board Meeting on 26 February 2009 (verbal update)
21. Date of Next Meeting: 26 February 2009 Lecture Room, The Forest, Mansfield
Part 2 - Foundation Trust Equivalent (FTe) Agenda
1. Minutes of Meeting held on - 18 December 2008
2. Matters Arising & Action Points following meeting – 18 December 2008 (verbal update)
3. Foundation Trust Equivalence (FTe) – Progress Report
4. Date of Next Meeting: 26 February 2009 Lecture Room, The Forest, Mansfield
