1

Apologies for Absence

2

Minutes of the last meeting of 28 February 2003 (attached)

Appendix 03/March/1o

3

Matters Arising from the Minutes

4

Chief Executive’s Report

John Parkes

Chief Executive

5

Patient

5.1 Child Protection (attached)

      Appendix 03/March/2o

5.2 Patient & Public Involvement Update (attached)

      Appendix 03/March/3o

Rowan Proctor

Child Protection Nurse

Jayne Holmes

Assistant Director of Nursing

6

Staff

6.1 Developments and Appointments (attached)

      Appendix 03/March/4o

6.2 Education Strategy Update (attached)

      Appendix 03/March/5o

Jan Bloomfield

Director of Personnel & Corporate Resources

Kwee Matheson

Medical Director & Director of Education

7

Performance and Finance

7.1    Finance (attached)

       Appendix 03/March/6o

7.2  Activity (attached)

      Appendix 03/March/7o

Keith Mansfield

Director of Finance

Jane Harper-Smith

Director of Modernisation

8

Governance and Quality

8.1 Clinical Governance Committee Report (attached)

      Appendix 03/March/8o

Judith Lancaster

Non Executive Director

9

Items for Information

9.1 Annual Fire Report (attached)

      Appendix 03/March/9o

9.2 Annual Security Report

      Appendix 03/March/10o

Stephen Moore

Director of Facilities

10

Any other Business

11

Questions from the Public

12

Date and time of next meeting – Friday 25 April 2003