January 2010

This page contains the Agenda and public papers for Part 1 and Part 2 FTe sessions of the Trust Board Meeting held in January.  Please click on the relevant item on the Agenda below.

                              MEETING OF THE TRUST BOARD
                      TO BE HELD IN MEETING ROOM C, THE RESOURCE,
         DUNCAN MACMILLAN HOUSE, PORCHESTER ROAD, NOTTINGHAM
                     ON THURSDAY 28 JANUARY 2010 at 9.00am for 9.30am start

                                                PART 1 (Public Session)

                                                            AGENDA

1. Introduction and Welcome
2. Apologies for Absence
3. Minutes of the Meeting held on 17 December 2009
4. Matters Arising and Action Points following meeting on 17 December 2009
5. CEO’s Report and Environmental Scan
 
 KEY STRATEGIC ITEMS

6. Developing Productive Nottinghamshire During 2010
7. Developing the Organisation during 2010 To Deliver in a New NHS Environment -         Progress Report
8. Commissioning Round:
     •    Operating Framework Analysis
     •    Approach with Commissioners
     •    Commission for Quality & Innovation (CQUIN) 2010/2011
9. Integrated Business Plan/Long Term Financial Model Revision 2010/11-2014/15
 
 FOR RATIFICATION/APPROVAL (Short Items Only)
 
 GOVERNANCE

10. Finance Report
11. Performance Report
12. Care Quality Commission (CQC) Registration
13. Quarterly Report on Integrated Business Plan 2009/10
14. Learning Disability Campus Re-provision – Update
15. Quarterly Security Report
16. Additional Risks to Consider
17. Equality & Diversity Committee – Review of Terms of Reference
18. Developing a Trustwide Substance Misuse Services System (RiO) 
19. Mobile/Flexible Working
20. News and Information
21. Items for Board Meeting on 25 February 2010
22. Date of Next Meeting: 25 February 2010
      The Lecture Room, The Forest, Southwell Road, Mansfield, Notts

                                                      PART 2 FTe

                                                         AGENDA

1. Minutes of Meeting held on 17 December 2009
2. Matters Arising following meeting on 17 December  2009
3. Foundation Trust Equivalence (FTe) – Update
4. FTe Application Papers:
    Certification required in support of Monitor Submission:

    1.  Self certification on Management Capability and Experience, Selection Process of Non Executive Directors and Management Structure
    2.  Self certification on Planning
    3.  Private Patient Income Statement

 Documentation in support of FTe Application:

    1.  Governance Rationale
    2.  Consultation Response
    3.  Draft FTe Constitution
    4.  Membership Strategy