April 2010

This page contains the Agenda and public papers for Part 1 and Part 2 eFT sessions of the Trust Board meeting for April 2010.  Click on the relevant item on the Agenda below.

        AGENDA - PUBLIC SESSION
 
1. Introduction, Welcome and Chairs Opening Remarks
 
2. Apologies for Absence
 
3. Declaration of Interests
 
4. Minutes of the Meeting held on 25 March 2010
 
5. Matters Arising & Action Points following meeting on 25 March 2010

6. CEO’s Report and Environmental Scan

        STRATEGY
 
7. Annual Business Plan 2010/11

8. Estates Plan 2010/11

9. Quality Strategy 2010/15 - 5 Year Strategy for the Development of High Quality Services in Nottinghamshire Healthcare NHS Trust

10.Organisational Response to Francis Enquiry
 
        GOVERNANCE
 
11. Finance Report

12. Statement on Internal Control (SIC) – Audit Scrutiny and Decision

13. Performance Report (Quarter 4)

14. Quarterly Security Report

15. Staff Survey Outcome Report - Presentation

16. Wathwood Hospital – Full Business Case for Intensive Care/Step Down Facility

17. Millbrook Unit – Full Business Case for the Upgrading of Maun, Meden and Kingsley Wards

18. E Block Extension Phase 2

19. Additional Risks to Consider

              FOR RATIFICATION/APPROVAL (Short Items Only)

20. Delegation of Authority for Audit Committee to Approve Annual Accounts

21. News and Information

22. Items for Board Meeting on 27 May 2010

23. Date of Next Meeting – 27 May 2010

  AGENDA - eFT SESSION
            
1. Minutes of Meeting held on  - 25 March 2010

2. Matters Arising following meeting – 25 March 2010

3. Equivalence of Foundation Trust – Progress Report

4. Equivalence of Foundation Trust - Timeline

5. Monitor Assessment

6. Approach to Mobilising a Members’ Council and Contested Elections

7. Trust Board Development Programme

8. Date of Next Meeting:  27 May 2010, Millbrook Mental Health Unit, Mansfield, Notts