1

Apologies for Absence            

2

Minutes of the last meeting of 28 May 2004 (attached)

3

Matters Arising from the Minutes

4

PATIENT

4.1 National Programme for IT – Approval to Proceed (to follow)

4.2 Choose & Book (presentation)

4.3 NHS Foundation Trust Application     

Diane Milan, Director of IT

Diane Milan, Director of IT & Gerald Kelly, Patient Access Development Manager

Jessica Watts, Director of Strategy

5

PERFORMANCE AND FINANCE

5.1   CHAI Performance Ratings 2003/04

5.2  Performance Report (attached)

5.3  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

6.3 Management of Stress (attached)

Jan Bloomfield, Director of Personnel & Communications

            “

Jenny Saunders, Occupational Health Manager

7

GOVERNANCE

7.1   Fire and Security Annual Report (enclosed)

7.2  Report of the Clinical Governance Committee (attached)

7.3 Report of the Organisational Risk Committee (attached)

7.4 Report of the Audit Committee (to follow)

7.5 Approval of order for CT Scanner

Steve Moore

Judith Lancaster, Non Executive Director

John Cullum, Non Executive Director

Colin Hilder, Non Executive Director

Linda Potter

8

Any other Business

9

Questions from the Public

10

Date and time of next meeting – 27 August 2004