This page contains the Agenda and public papers for the Trust Board Meeting on 31 May 2012. Click on the relevant item on the Agenda below:
AGENDA
126 Introduction, Welcome and Chair’s Opening Remarks
127 Apologies for Absence
128 Declaration of Interests
129 Minutes of Meeting held on 26 April 2012
130 Matters Arising and Action Points following meeting on 26 April 2012
131 CEO's Report and Environmental Scan
STRATEGY
132 Quality Account 2011/12
133 Academic Health Science Network
134 NHS Futures Forum - Work Programme Progress Report
GOVERNANCE
135 Finance Report - Month 1
136 Performance Report - Month 1
137 Annual Governance Board Self-Certification Statements
138 Pressure Ulcers Update
139 Medical Periodic Report: Medical Appraisals and Consultant Revalidation
140 Productive Notts - Monthly Update to Board of Directors
141 Risks to Consider
FOR RATIFICATION/APPROVAL (Short Items Only)
There are no items for ratification/approval.
CLOSING OF BUSINESS
142 Items for Trust Board - 28 June 2012
143 Date of Next Meeting - 28 June 2012, Duncan Macmillan House
