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This page contains the Agenda and public papers for the Trust Board Meeting held on 30 June 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 26 May 2011
5. Matters Arising and Action Points following meeting on 26 May 2011
6. CEO’s Report and Environmental Scan
PRESENTATION
7. 2011 Stonewall Workplace Equality Index – Performance Update STRATEGY
8. HIS Strategy Planning
9. IM&T Update
10. Mental Health Services for Older People - Update
11. Review of Business Development and Marketing Unit (BDMU) GOVERNANCE
12. Finance Report
13. Performance Report
14. Trust Wide Safeguarding Annual Report 2010/11
15. Safeguarding Adults – The Role of Health Service Managers and Their Boards
16. Update on Care Compassion and Dignity • Ombudsman’s Report • Winterborne View
17. Local Services Division Update Report – Clinical Incident Review
18. Medical Services Periodic Report
19. Sub-Committee Annual Reports: • Audit Committee Annual Report • Risk Management Committee Annual Report
20. Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
21. Approval of Annual Accounts and Statement on Internal Control
22. Appointment of Principle Supply Chain Partner Through Procure 21+ Framework
23. Terms of Reference for: the Mental Health Act Hospital Managers’ Committee and the Finance and Performance Committee
24. Items for Board Meeting on 28 July 2011
25. Date of Next Meeting: 28 July 2011, Meeting Room C, Duncan Macmillan House
