1

Apologies for Absence            

2

Minutes of the last meeting of 30 January 2003 (attached)

3

Matters Arising from the Minutes

4

Foundation Trust Application

Jessica Watts

Director of Strategy

5

Sudbury Progress Report

Jessica Watts

6           

Capital Programme 04/05 (attached)

Steve Moore

Director of Facilities

7

PATIENT

7.1 Patient Access Policy (attached)

7.2 PPI Update (attached)

7.3 Emergency Care Strategy - presentation

Gerald Kelly

Patient Access Development Manager

Nichole Day

Director of Nursing & Community Relations

Jessica Watts

8

PERFORMANCE AND FINANCE

8.1 Performance Report (attached)

8.2 Projected Year End Position

8.3 Finance (attached)

8.4 Local Delivery Plan Progress Report

Jessica Watts

Director of Strategy

            “

Linda Potter

Director of Finance

Jessica Watts/Linda Potter

9

STAFF

9.1 Consultant Contract Update (verbal)

Jan Bloomfield

Director of Personnel & Communications

10

GOVERNANCE

10.1 Maternity Services – Risk Management Policy (attached)

10.2 Report of the Clinical Governance Committee (attached)

10.3 Report of the Joint Modernisation Steering Group (attached)

Michelle Judd

Clinical Director

Judith Lancaster

Non Executive Director

Veronica Worrall

Chairman

11

Any other Business

12

Questions from the Public

13

Date and time of next meeting – Friday 27 February 2004