Board Meeting 14 December 2006

14 December 2006, 9am, Conference Room A, Springfield Hospital

Agenda

1. Apologies for absence
2. Presentation of the Mental Health Act Commission Annual report from Mrs Vimala Uttarkar, Area Commissioner: TB(06)134
3. Minutes of the meeting held on 26 October 2006: TB(06)9A
4. Chief Executive's Report TB(06)135
5. Financial Report for Month 7: TB(06)136
6. Response to the publication of the report into the care and treatment of John Barrett: TB(06)137
7. Risk Management Strategy 2006/8: TB(06)139
8. Risk Management Report, Quarter 2: TB(06)140
9. KPI Report, Quarter 2: TB(06)143
10. Performance Targets position statement: TB(06)142
11. Medicines Management Strategy: TB(06)141

For noting: 

12.1 Domestic Services Contract: TB(06)145

12.2 Audit Committee Minutes: TB(06)146

Next Board meeting:  Thursday 1 February 2007

Kim Goddard

Acting Director Corporate Affairs

4 December 2006