9.45am Coffee, 10.00 prompt start
Venue: Committee Room
AGENDA
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1 |
Apologies for Absence
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2 |
Minutes of the last meeting of 27 February 2003 (attached)
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3 |
Matters Arising from the Minutes
3.1 NICE Guidance Implementation (attached)
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Jessica Watts Director of Strategy
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4 |
National Programme for IT (attached) |
Diane Milan Director of Information Technology
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5 |
PATIENT
5.1 NHS Foundation Trust Application
5.2 Sudbury Progress Report
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Jessica Watts
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6 |
PERFORMANCE AND FINANCE
6.1 Performance Report (attached)
6.2 Finance and Delivery Plan (attached)
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Jessica Watts Director of Strategy
Linda Potter Director of Finance |
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7 |
STAFF
7.1 Consultant Contract Update
7.2 Staff Developments & Appointments (attached)
7.3 Employers’ Organisations’ (attached) |
Jan Bloomfield Director of Personnel & Communications “ “
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8 |
GOVERNANCE
8.1 Report of the Audit Committee (attached)
8.2 Report of the Clinical Governance Committee (attached)
8.3 Report of Organisational Risk Committee (attached)
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Colin Hilder Non Executive Director
Judith Lancaster Non Executive Director
John Cullum Non Executive Director
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9 |
Any other Business |
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10 |
Questions from the Public
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Date and time of next meeting – Friday 30 April 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.