This page contains the Agenda and public papers for the Trust Board Meeting on 23 February 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 26 January 2012
5 Action Points following meeting on 26 January 2012
6 CEO’s Report & Environmental Scan
STRATEGY
7 Integrated Business Plan – 1st Draft
8 Proposed Capital Development Programme 2012/2013
9 Any Qualified Provider Impact Assessment
• Improving Access to Psychological Therapies
• Podiatry and Podiatric Surgery
GOVERNANCE
10 Finance Report
11 Performance Report
12 Care Quality Commission Inspections
13 Full Business Case – Executive Summary – Hastings Ward
14 Balanced Scorecard Development
15 Productive Notts – Report for Boards of Directors
16 Learning & Development - Periodic Report
17 Risks To Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
18 Acquisition of Leases – Memory Assessment Service, Psychology Service & Let’s Talk Wellbeing Service – The Willows
CLOSING OF BUSINESS
19 Items for Trust Board – 29 March 2012
20 Date of Next Meeting: 29 March 2012, Meeting Room C, Duncan Macmillan House
