1

Apologies for Absence

2

Minutes of the last meeting of 30 May 2003 (attached)

Appendix 03/June/1o

3

Matters Arising from the Minutes

4

Patient

4.1  CHKS - Presentation

4.2  Freedom of Information Act  - Presentation

Appendix 03/June/2o

4.3  Complaints

Appendix 03/June/3o

4.4  PALS

Appendix 03/June/4o

4.5  Car Parking

Appendix 03/June/5o

4.5  Sudbury Development – Outline Business Case (to follow)

4.6  Integrated Care Unit – Evaluation

Appendix 03/June/6o

Rob Gould

Senior Consultant CHKS

Barry Moult

Information Security Officer

Lynne Wigens

Acting Director of Nursing

Lynne Wigens

Acting Director of Nursing

Steve Moore

Director of Facilities

Jessica Watts

Director of Strategy

John Parkes

Chief Executive

5

Chief Executive’s Report

John Parkes

Chief Executive

6

Performance and Finance

6.1  Finance (attached)

Appendix 03/June/7o

6.2  Activity (to be tabled)

Mark Balaam

Acting Director of Finance

Jane Harper-Smith

Director of Modernisation

7

Staff

7.1  Developments and Appointments (attached)

Appendix 03/June/8o

7.2    Improving Working Lives (attached)

Appendix 03/June/9o

Jan Bloomfield

Director of Personnel & Communications

8

Governance

8.1 CHI Action Plan (attached)

Appendix 03/June/10o

8.2 Clinical Governance Committee Report (attached)

Appendix 03/June/11o

Richard Jones

Governance Manager

Judith Lancaster

Non Executive Director

8

Any other Business

9

Questions from the Public

10

Date and time of next meeting – Friday 25 July 2003