BOARD MEETING
28 May 2004
12.30pm – 3.30pm
Venue: Committee Room
AGENDA
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1 |
Apologies for Absence
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2 |
Minutes of the last meeting of 30 April 2004 (attached)
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3 |
Matters Arising from the Minutes
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4 |
National Programme for IT (attached) |
Diane Milan
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5 |
PATIENT
5.1 NHS Foundation Trust Application 5.1.1 Consultation Outcome 5.1.2 Service Development Strategy (to follow) 5.1.3 Workforce Strategy “ 5.1.4 Financial Strategy “ 5.1.5 Governance Proposals and Membership Strategy
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Jessica Watts, Director of Strategy “ “ Jan Bloomfield Linda Potter Jessica Watts
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6 |
PERFORMANCE AND FINANCE
6.1 Performance Report (attached)
6.2 Finance and Local Delivery Plan (to follow)
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Jessica Watts Director of Strategy
Linda Potter
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7 |
STAFF
7.1 Consultant Contract Update
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Jan Bloomfield
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8 |
GOVERNANCE
8.1 Report of the Clinical Governance Committee (attached)
8.2 Report of the Audit Committee held 23 April 2004 (attached)
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Judith Lancaster Non Executive Director
Colin Hilder Non Executive Director |
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9 |
Any other Business
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10 |
Questions from the Public
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11 |
Date and time of next meeting – No June meeting - 30 July 2004
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PLEASE NOTE THAT AGENDA PAPERS WILL BE AVAILABLE AT THE MEETING
Under directions issued by the Secretary of State certain items will be dealt with by the Board in closed session. Discussion of such matters in public may result in real harm to individuals, (patients or staff) or to the operation of the Trust.