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This page contains the Agenda and public papers for Part 1 and Part 2 eFT sessions of the Trust Board Meeing held on 27 May 2010. Click on the relevant item on the Agenda below.
PART 1 (Public Session) AGENDA
1. Introduction, Welcome and Chair's Opening Remarks
2. Apologies for Absence 3. Declaration of Interests
4. Minutes of the Meeting held on 29 April 2010 5. Matters Arising & Action Points following meeting on 29 April 2010
6. CEO’s Report and Enhanced Environmental Scan
STRATEGY 7. Organisational Development – Aligned, Able & Agile
8. Refresh of the Integrated Business Plan (IBP) and Long Term Financial Model (LTFM) 2010/11 – 2014/15
9. Feedback from Initial Business Development Forum on 6 May 2010 GOVERNANCE 10. Integrated Business Plan – Performance Against Plan (Quarter 4) 2009/10
11. Finance Report
12. Performance Report
13. CEO’s Risk & Assurance Review 2010/Francis Inquiry Follow Up
14. Pandemic Influenza -Trust Board Role
15. Improving Access to Psychological Therapies – Progress Report
16. Annual Complaints Report 2009/10 – Link to Further Discussion and Regularity of Reporting
17. Revised Capital Programme 2010/2011 - Updated
18. Proposal for a Permanent Base for the Institute of Mental Health
19. Additional Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
20. Terms of Reference – Risk Management Committee
21. News and Information
22. Items for Board Meeting on 24 June 2010
23. Date of Next Meeting – 24 June 2010 Commencing at 1.30pm Meeting Room C, Duncan Macmillan House
PART 2 eFT (Public Session)
AGENDA 1. Minutes of Meeting held on - 29 April 2010
2. Matters Arising following meeting – 29 March 2010
3. Equivalence of Foundation Trust – Progress Report
4. Update on Members’ Council Elections - Governor Members
5. Monitor Assessment – Update
6. Equivalence of Foundation Trust (eFT) Risk Register 7. Date of Next Meeting: 24 June 2010 1.30pm in Meeting Room C, Duncan Macmillan House
