1

Apologies for Absence            

2

Minutes of the last meeting of 30 July 2004 (attached)

3

Matters Arising from the Minutes

3.1 Corporate Project Plan (attached)

Jessica Watts/Jan Bloomfield

4

PATIENT

4.1 Radiology SOC  (enclosed)

4.2 Update - National Programme for IT

4.3 Update - NHS Foundation Trust Application

Sue Vincent/Nigel Beeton

Diane Milan, Director of IT

Jessica Watts, Director of Strategy

5

PERFORMANCE AND FINANCE

5.1  Performance Report (attached)

5.2    Finance (attached)

5.3 Local Delivery Plan

5.3    Improving Hospitals Modernisation Agency Programme – progress report

Jessica Watts

Linda Potter, Director of Finance

            “           “

Jessica Watts

6

STAFF

6.1 Update - Agenda for Change

Linda Potter

7

GOVERNANCE

7.1  Report of the Clinical Governance Committee (attached)

       7.1.1 Annual Complaint Report - summary

Judith Lancaster, Non Executive Director

Richard Venning

8

Any other Business

9

Questions from the Public

10

Date and time of next meeting – 24 September 2004 (AGM)

                                                   New Education Centre