1

Apologies for Absence            

2

Minutes of the last meeting of 27 August 2004 (attached)

3

Matters Arising from the Minutes

4

PATIENT

4.1 Update - National Programme for IT (attached)

4.2 Update - NHS Foundation Trust Application

     4.2.1 Election Progress

     4.2.2 Board Self Certification for Monitor (to follow)

Roy Bannon, Medical Director 

Jessica Watts, Director of Strategy

5

PERFORMANCE AND FINANCE

5.1  Performance Report (attached)

5.2    Finance and Local Delivery Plan (to follow)

Jessica Watts

Linda Potter, Director of Finance

6

STAFF

6.1 Staff Developments (attached)

6.2 Update - Agenda for Change (verbal)

Jan Bloomfield, Director of Personnel & Communications

            “                       “

7

GOVERNANCE

7.1  Report of the Clinical Governance Committee (attached)

Judith Lancaster, Non Executive Director

8

Any other Business

9

Questions from the Public

10

Date and time of next meeting – 29 October 2004