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This page contains the Agenda and public papers of the Trust Board Meeting held on 27 January 2011. Click on the relevant item on the Agenda below.
PART 1 - Public Session
AGENDA
1. Introduction, Welcome and Chair’s Opening Remarks
2. Apologies for Absence
3. Declaration of Interests
4. Foundation Trust Standard/Assessed for Autonomy
5. Minutes of Meeting held on 16 December 2010
6. Matters Arising and Action Points following meeting on 16 December 2010
7. CEO’s Report and Environmental Scan
Part 1 Part 2
8. Health and Social Care Bill 2011/NHS Operating Framework 2011/12
NHS Operating Framework 2011/12
STRATEGY
9. Mental Health Policy Update
10. Governance of the Strategic Direction, Prioritisations & Allocation of Health Informatics Resources
11. County Health Partnerships – Transforming Community Services - Update
12. Promoting Resilience, Rehabilitation, Re-ablement and Recovery in our Local Health & Social Care System
GOVERNANCE
13. Members’ Council – Summary of Meeting held on 10 January 2011
14. Finance Report
15. Performance Report
16. Transforming Community Services : Due Diligence Process and Analysis of Environmental Issues
17. Quarterly Security Report – Quarter 3
18. Improving Access to Psychological Therapies – Assisting Return to Work
19. Doncaster Offender Health Contract – Quarterly Report
20. Quality Impact of Cost Improvement Programmes – Quarterly Update
Appendix 1 - Forensic Services
Appendix 2 - Local Services
21. Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
22. News and Information
23. Items for Board Meeting on 24 February 2011
24. Date of Next Meeting: 24 February 2011 Meeting Room, The Forest, Mansfield, Notts
