May 2009

This page contains the agenda and public papers for Part 1 and Part 2 of the Trust Board Meeting held on 28 May 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 30 April 2009 
4.     Matters Arising & Action Points following meeting on 30 April 2009
5.     CEO’s Report and Environmental Scan

PRESENTATION

6.      New Performance Report

STRATEGY

7.     Clinical Engagement
8.     Benefits Statement on Capital Programme

GOVERNANCE

9.     Finance Report
10.   Risk and Assurance Review 
11.   Annual Report on the Risk Management Committee and draft Audit Committee's   compliance with Terms of Reference
12.   Complaints Annual Report   

FOR RATIFICATION/APPROVAL (Short Items Only)

13.     Revised Terms of Reference for: the Audit Committee, Risk Management Committe, Mental Health Act Managers Committee and Finance and Performance Committee
14.     Annual Pay Uplift
15.     Items for Board Meeting on 25 June 2009 (verbal update)
16.     News and Information (verbal update)   
17.     Date of Next Meeting: 25 June 2009, Jubilee Campus, University of Nottingham

Part 2 - Foundation Trust Equivalent (FTe) Agenda

1.      Minutes of Meeting held on 30 April 2009
2.      Matters Arising & Action Points following
         meeting 30 April 2009 (verbal update)
3.      Foundation Trust Equivalence (FTe) – Progress Report
4.      Development of Audit Against FT Code of Governance
5.      Consultation Document and Packs
6.      Communities of Interest
7.      Date of Next Meeting: 25 June 2009, Jubilee Campus, University of Nottingham