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This page contains the Agenda and public papers for Part 1 and Part 2 Sessions of the Trust Board Meeing of 24 June 2010. Click on the relevant item on the Agenda below.
AGENDA
1 Introduction, Welcome and Chair's Opening Remarks
2 Apologies for Absence
3 Declaration of Interests
4 Minutes of the Meeting held on 27 May 2010
5 Matters Arising & Action Points following meeting on 27 May 2010
6 CEO’s Report and Enhanced Environmental Scan STRATEGY
7 Workforce Strategy
8 Health Informatics Review
9 Progressing the Doncaster Health Pathway
GOVERNANCE
10 Finance Report
11 Performance Report
12 Improving Access to Psychological Therapies (IAPT) – Implementation of the Bassetlaw IAPT Service
13 Serious Untoward Incidents (SUIs) – Quarterly Report
14 Medical Services Periodic Report
15 Proposal for Permanent Base for Institute of Mental Health
16 Annual Reports 2009/10 from Audit Committee & Risk Management Committee – Compliance with Terms of Reference
17 Property Disposals – Local Services
18 Additional Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
19 Approval of Annual Accounts 2009/10 & Statement on Internal Control
20 Terms of Reference – Mental Health Act Hospital Managers Committee, Charitable Fund Committee, Remuneration Committee.
21 News and Information 22 Items for Board Meeting on 29 July 2010
23 Date of Next Meeting – 29 July 2010 Meeting Room C, Duncan Macmillan House
PART 2 EQUIVALENCE OF FOUNDATION TRUST
1 Minutes of Meeting held on - 27 May 2010
2 Matters Arising following meeting – 27 May 2010
3 Equivalence of Foundation Trust – Progress Update
4 Monitor Assessment to Date
5 Compliance Framework/Forms & Freedoms
6 Update on Board Self Certification
7 Establishment of a Members’ Council
8 Membership: Briefing on Establishment of Pilot Communities of Interest
9. Date of Next Meeting: 29 July 2010 Meeting Room C, Duncan Macmillan House
