This page contains the agenda and public papers for Part 1 and Part 2 of the Trust Board Meeting held on 26 March 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 February 2009
4. Matters Arising & Action Points following meeting on 26 February 2009 including Synopsis of Healthcare Commission Action Plans following visit
5. CEO’s Report and Environmental Scan
PRESENTATION
6. National Dementia Strategy
STRATEGY
7. Integrated Business Plan – Final Draft
8. Workforce Strategy
9. Information Management & Technology Strategy - Final Draft
10. Business Case - E Block at Rampton Hospital
GOVERNANCE
11. Finance Report
12. Financial Plan & Revenue Budgets 2009/10
13. Capital Programme for 2009/10
14. Quality Accounts - Progress on Approach
15. Performance Report
16. Serious Untoward Incidents - Quarterly Report
17. Reform of NHS Social Care - Complaints Briefing
FOR RATIFICATION/APPROVAL (Short Items Only)
18. Proposal to demolish Sweet Briars (Rampton) & Chiltern House (Arnold Lodge)
18. News and Information (verbal update)
19. Items for Board Meeting on 30 April 2009 (verbal update)
20. Date of Next Meeting: 30 April 2009, Meeting Room C,
Duncan Macmillan House, Nottingham
Part 2 - Foundation Trust Equivalent (FTe) Agenda
1. Minutes of Meeting held on 26 February 2009
2. Matters Arising & Action Points following
meeting 26 February 2009 (verbal update)
3. Foundation Trust Equivalence (FTe) – Progress Report
4. Feedback from visit to high Secure Services on 6 March (verbal update)
5. Date of Next Meeting: 30 April 2009, Meeting Room C,
Duncan Macmillan House, Nottingham
