This page contains the agenda and public papers for Part 1 and Part 2 FTe for the Trust Board Meeting held on 29 October 2009. Click on the relevant item on the agenda below.
PART 1 - AGENDA
1 Introduction and Welcome
2 Apologies for Absence
3 Minutes of the Meeting held on 24 September 2009
4 Matters Arising and Action Points followng meeting on 24 September 2009
5 CEO's Report and Environmental Scan
Key Strategic Items
6 Summary - Productive Nottinghamshire
7 East & West London Homicide Report (Paper not attached)
8 Institute of Mental Health (IMH) Strategic Plan
Governance
9 Finance Report Including Capital Programme and Revised Valuation 2009/10
10 Performance Report (Quarter 2)
11 Corporate Business Plan (Quarter 2) - Progress Report
12 Trust Declaration of the Annual Health Check Core Standards
13 Annual Audit Letter
14 Pandemic Influenza Preparedness Update
15 Quarterly Report on Serious Untoward Incidents
16 Quarterly Security Report
17 Health of Nation Outcome Scores (HoNOS) - Briefing Paper
18 Additional Risks to Consider
For Ratification/Approval (Short Items only)
19 News and Information
20 Items for Board Meeitng on 26 November 2009
21 Date of Next Meeting - Thursday 26 November 2009 - The Belvoir Bosworth Room, Arnold Lodge Hospital, Leicester
Part 2 - AGENDA
1 Minutes of Meeting held on 24 September 2009
2 Matters Arising following Meeting held on 24 September 2009
3 Foundation Trust Equivalence (FTe) - Progress Report
4 Historic Due Diligence (Phase 1) - Action Plan
5 Historic Due Diligence (Phase 2) - Action Plan (Paper not attached)
6 Forward Trajectory for Timeline and FTe Expectations
7 Date of Next Meeting - Thursday 26 November 2009 - The Belvoir Bosworth Room, Arnold Lodge Hospital, Leicester
