This page contains the Agenda and public papers for the Trust Board Meeting on 26 May 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 April 2011
5. Matters Arising and Action Points following meeting on 28 April 2011
6. CEO’s Report and Environmental Scan
PRESENTATION/STRATEGY
7. Transforming Community Services – Strategic Update
GOVERNANCE
8. Finance Report
9. Performance Report
10. Finance Strategy 2011/12 to 2015/16
11. Performance Management Strategy
12. Quality Account 2010/11
13. Annual Complaints Report 2010/11
Forensic Divison
Local Services Division
14. Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
15. Conversion and Extension No 4 Heather Close, Mansfield – Award of Contract
16. Proposal for Demolition of Trust Estate 6 West Side Villas, Rampton Hospital
17. Items for Board Meeting on 30 June 2011
18. Date of Next Meeting: 30 June 2011, Meeting Room C, Duncan Macmillan House
