This page contains the Agenda and public papers for Parts 1 and 2 of the Trust Board Meeting held on 25 February 2010. Click on relevant item on the Agenda below.
PART 1 (Public Session)
AGENDA
1. Introduction and Welcome and Non-Executive Director Update
2. Apologies for Absence
3. Minutes of the Meeting held on 28 January 2010
4. Matters Arising & Action Points following meeting on 28 January 2010
5. CEO’s Report and Environmental Scan
STRATEGY
6. East Midland Under 65’s Organic Services Centre of Excellence
7. Commissioning Round – Progress - Verbal Reports
- Overview
- Local
- Forensics
- CQUIN
8. Hosting The NHS East Midlands Leadership Academy (EQIPP)
GOVERNANCE
9. Finance Report
10. Performance Report
11. Quarterly Report on Serious Untoward Incidents (SUIs)
12. Safeguarding Update
13. Nursing & Allied Health Professionals Periodic Report
14. Full Business Case: Substance Misuse Services – Highbury
15. Proposal For Demolition of Trust Estate – The Piggeries Building, Rampton Hospital
FOR RATIFICATION/APPROVAL (Short Items Only)
16. Change of Banking Arrangements to the Trust
17. Personal Liability of Non Executives
18. News and Information
19. Items for Board Meeting on 25 March 2010
20. Date of Next Meeting: 25 March 2009
Meeting Room C, Duncan Macmillan House, Porchester Road, Nottingham
EQUIVALENCE OF FOUNDATION TRUST
PART 2 (Public Session) AGENDA
1. Minutes of Meeting held on - 28 January 2010
2. Matters Arising Following Meeting – 28 January 2010
3. Equivalence of Foundation Trust – Progress Report
4. Equivalence of Foundation Trust – Trajectory & Feedback
5. Equivalence of Foundation Trust - Risks Discussion
6. Date of Next Meeting: 25 March 2010
