February 2011

This page contains the Agenda and public papers for the Trust Board Meeting held on 24 February 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.  Reflection on Month 1 and Presentation

5.  Minutes of Meeting held on 27 January 2011

6.  Matters Arising and Action Points following meeting on 27 January 2011

7.  CEO’s Report and Environmental Scan

     PRESENTATION

8.  Healthy Lives Healthy People: Our strategy for Public Health in England
    (Chris Packham, Executive Director NHS Nottingham City)

     STRATEGY

9.  Productive Nottinghamshire – Update

10. Integrated Business Plan (IBP) 2011/12 (1st Draft)

11. Proposed Capital Programme 2011/12

12. Securing The Millbrook Hub - Millbrook Scheme 2 – Final Business Case
                                                                                        
13. Mental Health Policy Announcement – Confirmation of Recovery Demonstration Site

14. Improving Access to Psychological Therapies – Progress Report 

     GOVERNANCE

15. Finance Report

16. Performance Report

17. Sickness Absence – Improving Health & Wellbeing - Update

18. Transforming Community Services (TCS)  – Overall Progress

19. Investors in People – Re-Accreditation Process

20. Nursing & Allied Health Professionals Periodic Reports:
                  Infection Control
                  Learning & Development

21. Risks to Consider 

      FOR RATIFICATION/APPROVAL (Short Items Only)

22. Conversion & Extension No 4-6 Heather Close, Mansfield – Revised Award of Contract

23. Award of Contract - Pharmacy Service, Wathwood Hospital

24. News and Information

25. Items for Board Meeting on 31 March 2011

26. Date of Next Meeting: 31 March 2011 Meeting Room C, Duncan Macmillan House