This page contains the Agenda and publis papers for Part 1 and Part 2 FT Status sessions of the Trust Board Meeting held on 28 October 2010. Click on the relevant item on the Agenda below.
AGENDA - PART 1
1. Introduction, Welcome and Chair’s Opening Remarks
2. Apologies for Absence
3. Declaration of Interests
4. Minutes of the Meeting held on 30 September 2010
5. Matters Arising & Action Points following meeting on
30 September 2010
6. CEO’s Report and Environmental Scan
STRATEGY
7. Summary of Nottinghamshire Health Community Non Executive Directors Discussion on Productive Nottinghamshire - Verbal
8. Transforming Community Services (TCS) - Update
9. Mid Year Review of the Quality Strategy
GOVERNANCE
10. Finance Report
11. Proposed Capital Programme 2010/11 - Update
12. Quality Impact on Progress with Cost Improvement Programmes
13. Performance Report
14. Quarterly Security Report – Quarter 2
15. National Mental Health Community Survey 2010
16. Inaugural Members’ Council –Summary of the Meeting held on 28 September 2010
17. ‘Under The Skin’ – Evaluating Services in Crisis or Failing
18. Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
19. Proposal for Demolition of Trust Estate – Larch Villa and Crossways Cabins
20. Refurbishment Extension – Alexander House – Award of Contract
21. Conversion and Extension of No 4-6 Heather Close, Mansfield
22. Equality & Diversity Committee – Terms of Reference
23. News and Information
24. Items for Board Meeting on 25 November 2010
25. Date of Next Meeting: 25 November 2010
Mike Harris Centre, Rampton Hospital, Retford, Notts
AGENDA PART 2 FOUNDATION TRUST STATUS
1. Minutes of meeting held on 30 September 2010
2. Matters Arising following meeting on 30 September 2010
3. Equivalence of Foundation Trust – Progress Update - Verbal
4. Date of Next Meeting: 25 November 2010
Mike Harris Centre, Rampton Hospital, Retford, Notts
