This page contains the Agenda and public papers for the Trust Board Meeting on 29 March 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 23 February 2012

5   Matters Arising and Action Points following meeting on 23 February 2012

6   CEO’s Report & Environmental Scan

 STRATEGY

7   Integrated Business Plan –Final Draft

8   Financial Plan and Revenue  Budgets 2012/13

9   Quality Strategy – Refresh for 2012/13 and Beyond

10  Update on Recovery Strategy

11  Workforce Strategy

12  Update on Sustainability Strategy

13  Mid Staffordshire Inquiry – Board Briefing

 GOVERNANCE

14  Finance Report

15  Performance Report

16  Annual Governance Statement 2011/12 - Draft

17  Service User & Carer Experience Report

18  Trust Booklet: Positive About Good Governance – “What Is Good Governance (2)”

19  Resilience Periodic Report

20  Productive Notts Report for Board of Directors

21  Risks To Consider

 FOR RATIFICATION/APPROVAL (Short Items Only)

22  Acquisition of Under Leases of Retford and Harworth PCC's

23  Trust Board Plan 2012/13

 CLOSING OF BUSINESS

24  Items for Trust Board – 26 April  2012

25  Date of Next Meeting:  26 April 2012, Meeting Room C, Duncan Macmillan House