1

Apologies for Absence            

2

Minutes of the last meeting of 19 December 2003 (attached)

3

Matters Arising from the Minutes

4

Foundation Trust Application

Jessica Watts

Director of Strategy

5

Sudbury Progress Report

Jessica Watts

6

PATIENT

6.1 Patient Access Policy (attached)

6.2 Complaints Report

Gerald Kelly

Patient Access Development Manager

Nichole Day

Director of Nursing & Community Relations

7

PERFORMANCE AND FINANCE

7.1 Performance Report (attached)

7.2 Projected Year End Position

7.3 Finance (attached)

7.4 Local Delivery Plan Progress Report

Jessica Watts

Director of Strategy

            “

Linda Potter

Director of Finance

Jessica Watts/Linda Potter

8

STAFF

8.1 Consultant contract Update & Clinical Excellence Awards

      (verbal)

8.2 Register of Director’s Interests (attached)

8.3 Consultant Appointments

Jan Bloomfield

Director of Personnel & Communications

            “

            “

9

GOVERNANCE

9.1 Report of the Clinical Governance Committee (attached)

9.2 Report of the Organisational Risk Committee (attached)

9.3 Report of the Joint Modernisation Steering Group (attached)

Judith Lancaster

Non Executive Director

John Cullum

Non Executive Director

Veronica Worrall

Chairman

10

For Information

10.1 Sealing of Documents in Register

Veronica Worrall

11

Any other Business

12

Questions from the Public

13

Date and time of next meeting – Friday 27 February 2004