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This page contains the Agenda and public papers for the Trust Board Meeting held on 26 April 2012. 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 March 2012
5 Matters Arising and Action Points following meeting on 29 March 2012
6 CEO’s Report & Environmental Scan
STRATEGY
7 NIHR Collaboration for Leadership in Applied Health Research and Care (CLAHRC NDL) and East Midlands Leadership Academy – Six Monthly Report
8 Institute of Mental Health Strategy 2012-2017
9 Delivery of Strategic Objectives 2011/12
10 Learning Disabilities Assessment & Treatment Unit (Highbury Hospital) – Short Form Business Case
11 Strategic Outline Case - Arnold Lodge Phase 3 Redevelopment - Summary
Full Business Case - Arnold Lodge Phase 3 Re-development
GOVERNANCE
12 Finance Report
13 Performance Report
14 Summary of Members’ Council Meeting held on 16 April 2012
15 Security Services Report – Quarter 4
16 Infection Prevention and Control – Quarterly Report
17 Proposal to Repeat the Chief Executive Risk and Assurance Review Process – July 2012
18 Risks To Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
19 Annual Accounts 2011/12 - Approval Process & Timetable
20 Report on Productive Notts for Board of Directors
21 Board of Directors Declarations of Interest – Annual Review
22 Proposal for Demolition of Moss Rose & MVA Centre at Rampton Hospital
CLOSING OF BUSINESS
23 Items for Trust Board – 31 May 2012
23 Date of Next Meeting: 31 May 2012, Wathwood Hospital
