1

Apologies for Absence

2

Minutes of the last meeting of 17 January 2003 (attached)

Appendix 03/February/1o

3

Matters Arising from the Minutes

4

Chief Executive’s Report

John Parkes

Chief Executive

5

Patient

5.1  Integrated Care Unit and Delayed Discharges (attached)

       Appendix 03/February/2o

5.2  Internal Inquiry – Terms of Reference

       Appendix 03/February/3o

5.3  The Health Advisory Service

Jane Parkinson

Unit Manager

John Parkes

Chief Executive

6

Staff

6.1  Developments and Appointments (attached)

      Appendix 03/February/4o 

6.2  Improving Working Lives Update (attached)

      Appendix 03/February/5o

6.3  Sickness Absence Report (attached)

      Appendix 03/February/6o

Jan Bloomfield

Director of Personnel & Corporate Resources

7

Performance and Finance

7.1    Finance (attached)

      Appendix 03/February/7o

7.2    Activity (attached)

      Appendix 03/February/8o

Keith Mansfield

Director of Finance

Jane Harper-Smith

Director of Modernisation

8

Governance and Quality

8.1  Records Management Strategy (attached

       Appendix 03/February/9o

Diane Milan

Director of IT

9

Estates Strategy (enclosed)

Steve Moore

Director of Facilities & Estates

10

Items for Information

10.1  Data Accreditation (attached)

         Appendix 03/February/10o

10.2  Organisational Risk Committee Report

         Appendix 03/February/11o

10.3  Clinical Governance Committee Report (attached)

          Appendix 03/February/12o

Diane Milan

Director of IT

John Cullum

Non Executive Director

Judith Lancaster

Non Executive Director

11

Any other Business

12

Questions from the Public

13

Date and time of next meeting – Friday 28 March 2003