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This page contains the Agenda and public papers for Part 1 and Part 2 eFT sessions of the Trust Board meeting held on 26 August 2010.
AGENDA
1. Introduction, Welcome and Chairs Opening Remarks
2. Apologies for Absence
3. Declaration of Interests
4. Minutes of the Meeting held on 29 July 2010
5. Matters Arising & Action Points following meeting on 29 July 2010
6. CEO’s Report and Environmental Scan STRATEGY
7. Workforce Strategy
8. Annual Business Plan Quarterly Report – Progress Report
9. GP and Practice Based Consortia Engagement Strategy
GOVERNANCE
10. Finance Report
11. Performance Report Increase in Complaints – Local Services Complaints Activity Report (Forensic Division) – Staff Attitude
12. Independent Review of Nottinghamshire’s Assertive Outreach Services
13. Update on High Secure Provision (Women’s Services)
14. Activity to Reinforce the Whistleblowing Policy
15. Update on Campus Transformation
16. Review of Arms Length Bodies
17. Allied Health Professionals Report
18. Learning & Development Quarterly Report
19. Additional Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
20. Terms of Reference for Audit Committee
21. News and Information
22. Items for Board Meeting on 30 September 2010
23. Date of Next Meeting – 30 September 2010 Meeting Room C, Duncan Macmillan House
AGENDA - Part 2 eFT Session
1. Minutes of Meeting held on - 29 July 2010
2. Matters Arising following meeting – 29 July 2010
3. Foundation Trust Status – Progress Update, including Board to Board Feedback
4. Update on Members’ Council – Re-Run of County Constituency Election and Feedback from Induction Events
5. Date of Next Meeting: 30 September 2010
