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This page contains the Agenda and Public papers for the Trust Board Meeting held on 25 august 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 28 July 2011 5 Matters Arising and Action Points following meeting on 28 July 2011
6 CEO’s Report and Environmental Scan
STRATEGY
7 GP Engagement
8 Executive Summary of Full Business Case for The Wells Road Centre Development as a ForensiC Hub
GOVERNANCE
9 Finance Report
10 Adult Mental Health (City) – Financial Recovery Plan
11 County Health Partnership – CIP Forecast 2011/12
12 Capital Development Programme Update 2011/12
13 Performance Report
14 The Outcomes Framework 2011/12
15 Investors In People (IIP) Re-Assessment 2011 – Update on Progress
16 Membership Development Strategy
17 Improving Access To Psychological Therapies (IAPT) – Summary Update and Next Steps
18 Nursing & Allied Health Professionals Periodic Reports • Learning & Development • Allied Health Professionals
19 Risks To Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
20 Calendar of Trust Board Events for 2012 and Report on Trust Board Sub-Committees and Non Executive Director Commitments
21 Items for Trust Board – 29 September 2011
22 Date of Next Meeting: 29 September 2011, Meeting Room C
