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This page contains the agenda and public papers for Part 1 and Part 2 of the Trust Board Meeting held on 25 March 2010. Please click on the relevant item on the agenda below.
AGENDA
1. Introduction and Welcome and Non-Executive Director Update
2. Apologies for Absence
3. Declaration of Interests
4. Minutes of the Meeting held on 25 February 2010
5. Matters Arising & Action Points following meeting on 25 February 2010
6. CEO’s Report and Environmental Scan STRATEGY
7. Collaboration for Leadership in Applied Health Research & Care (CLAHRC)
8. Invest to Lead 2
9. Francis Report - Discussion
10.Draft Quality Strategy
11. Integrated Business Plan (IBP) – 2010/11 Onwards
GOVERNANCE
12. Finance Report
13. Budget/Financial Plan 2010/11 Including Capital Plan 2010/11
14. Performance Report
15. Care Quality Commission Report on Hospital Acquired Infections
16. Wathwood Hospital Business Case
17. Millbrook Unit - Maun, Meden and Kingsley Ward Business Case
FOR RATIFICATION/APPROVAL (Short Items Only)
18. Pandemic Influenza Report
19. Terms of Reference: Finance & Performance Committee
20. News and Information 21. Items for Board Meeting on 29 April 2010
22. Date of Next Meeting – 29 April 2010
Equivalence of Foundation Trust - Part 2
1. Minutes of Meeting held on - 25 February 2010
2. Matters Arising following meeting – 25 February 2010
3. Equivalence of Foundation Trust – Progress Report
4. Date of Next Meeting: 29 April 2010 – Meeting Room C, Duncan Macmillan House, Nottingham
