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This page contains the Agenda and papers for the Trust Board Meeting on 27 October 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 29 September 2011
5 Matters Arising and Action Points following meeting on 29 September 2011
6 CEO’s Report & Environmental Scan
7 Summary of Members’ Council Meeting – 18 October 2011
8 Briefing Paper: Investors in People Re-Assessment 3-7 October 2011
STRATEGY
9 Energise for Excellence (including Releasing Time to Care)
10 Completion of Campus Evaluation
11 Transforming Community Services (Bassetlaw Community Services) -Progress Report
12 Mental Health Services for Older People - Short Form Business Case - Hastings Ward
GOVERNANCE
13 Finance Report
14 Performance Report
15 2011/12 Annual Plan Review
16 Quarterly Security Report – Quarter 2
17 Heads of Agreement (County Health Partnerships)
18 Nursing and AHP: • Infection Prevention & Control Quarterly Report – Quarter 2
19 Seasonal Influenza 2011/12 Preparedness Report
20 Health and Wellbeing Board
21 Sub-Committee Annual Reports for: Finance & Performance Equality & Diversity Mental Health Act Managers’ Committee
22 Risks To Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
23 Equality & Diversity Committee Terms of Reference Review
24 Items for Trust Board – 24 November 2011
25 Date of Next Meeting: 24 November 2011, Mike Harris Learning & Development Centre, Rampton Hospital
