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This page contains the Agenda and papers for the Trust Board Meeting held on 22 December 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 24 November 2011
5 Matters Arising and Action Points following meeting on 24 November 2011
6 CEO’s Report & Environmental Scan
STRATEGY
7 Operating Framework 2012/13 – Executive Summary and Key Messages
GOVERNANCE
8 Finance Report
9 Performance Report
10 Safeguarding Periodic Report
11 Service User and Carer Experience Report
13 Outline Business Case – Hastings Ward - Summary Full Outline Business Case
14 Risks To Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
15 Revised Terms of Reference – Finance & Performance Committee
16 Alterations to Ward B1 at Bassetlaw Hospital – Award of Contract
17 Segregation of Utility Services at Highbury Hospital – Award of Contract
18 2011 - All In A Year
CLOSING OF BUSINESS
19 Items for Trust Board – 26 January 2012
20 Date of Next Meeting: 26 January 2012, Meeting Room C, Duncan Macmillan House
