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This page contains the agenda and public papers for Part 1 and Part 2 FTe session of the Trust Board Meeting held on 24 September 2009. Click the relevant Agenda item below.
AGENDA
1. Introduction and Welcome
2. Apologies for Absence
3. Minutes of the Meeting held on 27th August 2009
4. Matters Arising and Action Points following meeting on 27th August 2009
5. CEO’s Report and Environmental Scan
OVERALL STRATEGY
6. Integrated Business Plan (2009/10 to 2013/14) and Long Term Financial Model (2009/10 to 2013/14)
KEY STRATEGIC ITEMS
7. Releasing Time To Care
8. Child & Adolescent Mental Health Services (CAMHS) Update
9. Outline Business Case Ward 8 Arnold Lodge
10. Full Business Case – E Block at Rampton Hospital
11. Bradley Report – Implications for the Trust
GOVERNANCE
12. Finance Report
13. Performance Report
14. Swine Flu Preparedness Declaration
15. NHS Constitution – Report on Compliance
16. Child Safeguarding
17. Quality Account 2008/09
18. Additional Risks to Consider - Verbal
FOR RATIFICATION/APPROVAL (Short Items Only)
19. Early works approval for new Learning and Development Centre
20. News and Information
21. Items for Board Meeting on 29 October 2009
22. Date of Next Meeting: 29 October 2009, The Resource, Duncan Macmillan House 9:00am for 9:30 start.
FOUNDATION TRUST EQUIVALENT (FTe) PART 2 (Public Session)
1. Minutes of Meeting held on 27 August 2009
2. Matters Arising following meeting on 27 August 2009
3. Foundation Trust Equivalence (FTe) – General Progress Report
4. Specific Progress Report against Historic Due Diligence Part One Action Plan
5. FTe Progress Board Statement of Readiness
6. Date of Next Meeting: 29 October 2009 – Meeting Room C, The Resource, Duncan Macmillan House
