Back  |  Print

Our work and servicesOur purposeOur strategies and declarationsOur policiesTrust ManagementTrust Board MeetingsBoard Meetings ArchiveBoard Meeting 24 April 2013Evaluating our servicesEquality and diversityMembershipGet involvedSpringfield regeneration programmeSpringfield ConsultancyThe Trust's charitiesThe history of Springfield University HospitalPrivacy and confidentiality  

Board Meeting 02 February 2005

Meeting of the Board

2 February 2005, 09:0011:00, Wilson Hospital

Agenda

1. Apologies for absence

2. Minutes of the meeting held on 16 December 2004

3. Clinical Directorate presentation: Rehabilitation and Continuing Care
Directorate

4. To receive the Chief Executive's Report

5. To receive the Financial Report for Month 09

6. To approve the proposals for resolving the Trust's financial deficit

7. To receive the Performance Report for Month 09

8. To approve the future funding of Buffer Bear Nursery

9. To approve the Business Case for environmental improvements to Hebdon Lodge

10. To agree the Development of a Three Year Strategy for the Trust

11. To agree the process for reviewing the Trust's management structure

12. To receive an update on the review of the Trust

13. To note the current position on the Wandsworth Pooled Budget

14. To note the recommendations in 'Better Health Care Closer to Home ' taken to Sutton and Metton PCT and to receive an oral update on the decision taken by the PCT Board

Better Healthcare Closer to Home - Consultation

15. Date of next meeting: 24 February 2005, 09.0011.00, Conference Room, Barnes Hospital.

Richard Edgeworth

Head of Trust Secretariat

24 January 2005