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This page contains the Agenda and public papers from the Trust Board Meeting held on 28 April 2011. 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 Meeting held on 31 March 2011
5 Matters Arising and Action Points following meeting on 31 March 2011
6 CEO’s Report and Environmental Scan
PRESENTATION
7 Update on Recovery Strategy
STRATEGY
8 Performance Against Integrated Business Plan 2010/11 Quarterly Report
9 Sustainability Strategy and Carbon Reduction Update Report
10 Low Secure Hub – Short Form Business Case
GOVERNANCE
11 Finance Report
12 Performance Report
13 Summary of Members’ Council Meeting held on 19 April 2011
14 Quarterly Security Report – Quarter 4
15 Nursing & AHP Infection Prevention & Control Quarterly Report
16 Doncaster Offender Health Contract (Quarterly Report)
17 Safeguarding Adults: The Role of Health Service Managers & their Boards
18 Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
19 Delegation of Authority to Audit Committee for Approval of the Annual Accounts 2010/11
20 Acquisition of Leases – Bramwell Unit
21 Approval of Hospitality for the Oscars Event on 17 March 2011
22 Annual Review of Trust Board Member Declaration of Interests
23 Terms of Reference Annual Review – Risk Management Committee
24 Items for Board Meeting on 26 May 2011
25 Date of Next Meeting: 26 May 2011, Institute of Mental Health, Sir Colin Campbell Building, Jubilee Campus
