November 2009

This page contains the Agenda and public papers for Part 1 and Part 2 FTe of the Trust Board Meeting held on 26 November 2009.  Click on the relevant item on the Agenda below.

AGENDA

1 Introduction and Welcome

2 Apologies for Absence

3 Minutes of the Meeting held on 29 October 2009

4 Matters Arising and Action Points following meeting of 29 October 2009

5 CEO's Report & Environmental Scan

KEY STRATEGIC ITEMS

6 Trust Mid Year Declaration for the Annual Health Check Standards

    Follow up Paper on the Mid year Declaration of the Annual Health Check Standards

    Addendum to Paper on Mid Year Declaratin for the Annual Health Check Standards

7 Equality & Diversity Report

8 Substance Misuse Services - Business Case

GOVERNANCE

9 Finance Report - including Capital Planning Items

10 Performance Report

11 Safeguarding Report

12 Report on Services for Older People in Newark

13 Update on Campus Transformation - Community Learning Disability Directorate

14 Pandemic Influenza Report - Update

15 Feedback on the 'Building Better Healthcare Awards' for Capital Planning Report 

16 Additional Risks to Consider

FOR RATIFICATION

17 Proposal for Demolitions of the Trust Estate

18 News and Information

19 Item for Board Meeting on 17 December 2009

AGENDA PART 2 FTe SESSION

1 Minutes of Meeting held on 29 October 2009

2 Matters Arising following meeting on 29 October 2009

3 Foundation Trust Equivalence (FTe) - Application

4 Draft Constitution for Foundation Trust equivalence (FTe)

5 Plans to Develop a Members' Council

6 Date of Next Meeting - Thursday 17 December 2009 The Reource Duncan Macmillan House