This page contains the Agenda and public papers for Part 1 and Part 2 eFT Sessions of the Trust Board Meeting held on 30 September 2010. Please 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 26 August 2010
5. Matters Arising & Action Points following meeting on
26 August 2010
6. CEO’s Report and Environmental Scan
7. Feedback on AGM/Annual Members Meeting (Verbal)
8. Feedback on Inaugural Members’ Council Meeting (Verbal)
STRATEGY
9. Collaboration for Leadership in Applied Health Research and Care (CLAHRC) Report
10. Carbon Reduction Strategy
Appendix 2 Carbon Reduction Strategy
GOVERNANCE
11. Finance Report
12. Performance Report
13. Report on the Key Features of the Equality Act 2010
14. Serious Untoward Incidents (SUIs) – Effectiveness of Post Incident Learning Processes within the Trust
15. Further Report on Assertive Outreach Services
16. Service Line Reporting
17. Emergency Planning and Winter Resilience Assurance and Risk Matrix
18. Annual Audit Letter
19. Additional Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
20. News and Information
21. Items for Board Meeting on 28 October 2010
22. Date of Next Meeting: 28 October 2010
Meeting Room C, Duncan Macmillan House
AGENDA eFT Part 2
1. Minutes of meeting held on 26 August 2010
2. Matters Arising following meeting on 30 September 2010
3. Equivalence of Foundation Trust – Progress Update
