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This page contains the Agenda and public papers for the Trust Board meeting on 26 January 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 22 December 2011
5 Matters Arising and Action Points following meeting on 22 December 2011
6 CEO’s Report & Environmental Scan
STRATEGY
7 More Positive Steps Together – Developing Nottinghamshire Healthcare during 2012
8 Business Strategy – Process & Parameters for 2012/13
9 NHS Future Forum- Summary Report – 2nd Phase
NHS Future Forum - Summary Report - Appendix
10 Outcomes Framework – Implications For The Trust
11 Any Qualified Provider
BREAK
GOVERNANCE
12 Finance Report
13 Performance Report
14 Clinical Incident Review Creating A Learning Environment (CIRCLE) - Update
15 Nursing & Allied Health Professionals – Periodic Report
16 Nursing & Allied Health Professionals - Infection Control – Periodic Report
17 Quarterly Security Report – Quarter 3
18 Risks To Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
19 Dental Services – Prisons in Doncaster – Award of Sub-Contract
CLOSING OF BUSINESS
20 Items for Trust Board – 23 February 2012
21 Date of Next Meeting: 23 February 2012, Easthorpe House, Ruddington, Notts
