AGENDA
1 Introduction, Welcome and Chair’s Opening Remarks
2 Apologies for Absence
3 Declaration of Interests
4 Minutes of Meeting held on 25 August 2011
5 Matters Arising and Action Points following meeting on 25 August 2011
6 Annual General Meeting/Annual Members’ Meeting - 23 September 2011 and Annual Reports - Feedback
7 CEO’s Report and Environmental Scan
STRATEGY
8 Sustainable Development & Carbon Reduction in Nottingham – Update & Actions
9 Investment Strategy – Initial Discussion
10 Mid Year Review of the Quality Strategy 2011/16
GOVERNANCE
11 Service User & Carer Experience Report
12 Finance Report
13 Performance Report
14 Annual Audit Letter
15 Local Authority and Public Health Engagement
16 Risks To Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
17 Items for Trust Board on 27 October 2011
18 Date of Next Meeting: 27 October 2011, Meeting Room C
