June 2009

This page contains the agenda and public papers for Part 1 and Part 2 of the Trust Board Meeting held on 25 June 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 28 May 2009 
4.     Matters Arising & Action Points following meeting on 28 May 2009
5.     CEO’s Report and Environmental Scan

PRESENTATION

6.     Clinical Engagement (verbal presentation)

STRATEGY

7.     Integrated Business Plan (IBP - 1st Quarterly Review)
8.     Positive About Education and Training (PET) Report
9.     Business Case for Education and Training Centre at Rampton Hospital
10.    Health Economy Discussion (verbal update)

GOVERNANCE

11.   Finance Report
12.   Approval of Annual Accounts 2008/09 and Statement on Internal Control
13.   Performance Report
14.   Care Quality Commission Report - Hospital Acquired Infections
15.   Serious Untoward Incidents - Quarterly Report
16.   Medical Services Periodic Report
17.   Bradley Report
18.   Pandemic Flu News
19.   European Working Time Directive (EWTD)

FOR RATIFICATION/APPROVAL (Short Items Only)

20   Headway Lease
21.  Reviewed Terms of Reference - Charitable Funds Committee and Remuneration Committee
22.  Award of Contract - Wards A42 and A43
23.  News and Information (verbal update)   
24.  Items for Board Meeting - 30 July 2009
25.  Date of Next Meeting: 30 July 2009, The Resource, Duncan Macmillan House

Part 2 - Foundation Trust Equivalent (FTe) Agenda

1.      Minutes of Meeting held on 28 May 2009
2.      Matters Arising & Action Points following meeting 28 May 2009 
3.      Foundation Trust Equivalence (FTe) – Progress Report
4.      Memorandum of Understanding - Briefing Paper
5.      Historical Due Diligence Process - Briefing Paper
6.      Date of Next Meeting: 30 July 2009, The Resource, Duncan Macmillan House