November 2010

This page contains the Agenda and public papers of the Trust Board meeting held on 25 November 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.  Foundation Trust Standard/Assessment for Autonomy Authorisation
     Memorandum of Understanding
     Compliance Framework
     New Constitution    Part 1
     New Constitution    Part 2

5.  Minutes of Part 1 Public Meeting held on 28 October 2010 and

     Minutes of Part 2 FT Status Meeting held on 28 October 2010

6.  Matters Arising & Action Points following meeting on 28 October 2010
         Child & Adolescent Mental Health (CAMHS) – Service Care Programme Approach

7.  CEO’s Report and Environmental Scan 

           STRATEGY

8.  National & Local Financial Context for Health and Social Care

9.  Transforming Community Services

10. Annual Business Plan – Quarter 2 - Progress Report

          PRESENTATION

11. Standing Nursing & Allied Heath Professional Advisory Council  (SNAAC) (Verbal)
 
         GOVERNANCE

12. Finance Report

13. Performance Report

14. Performance Scorecards – Local Services Division

15. Nursing & Allied Health Professionals - Safeguarding Report

16. Nursing & Allied Health Professionals - Releasing Time To Care

17. Nursing & Allied Health Professionals - Mid Staffordshire Foundation Trust - Francis  Enquiry Action Plan Update

18. Risks to Consider

 FOR RATIFICATION/APPROVAL (Short Items Only)

19. News and Information

20. Items for Board Meeting on 16 December 2010

21. Date of Next Meeting: 16 December 2010 Meeting Room C, The Resource, Duncan Macmillan House