Board Meeting, 1 February 2007

9am, Board Room, Springfield Hospital

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 14 December 2006: TB(06)10A
3. Chief Executives Report TB(07)1
4. Progress against JB Service Improvement Plan: TB(07)13
5. Financial Report for Month 8: TB(07)2
6. Henderson Hospital Business Case: TB(07)3
7. Annual Business Plan 2007/08: TB(07)15
8. Foundation Trust Diagnostic Action Plan: TB(07)4
9. Mental Health Act Commission Report
10. Wandsworth Acute Unit Business Case update: TB(07)6
11. Charitable Funds Annual Accounts: TB(07)18
12. Medical Staffing Vacancies Report: TB(07)7
13. Accountable Officer for Controlled Drugs: TB(07)8
14. Jasper Ward Update: TB(07)9

For noting:
15.1    Audit Committee Minutes: TB(07)10
15.2    Estates and Facilities Sub Committee Minutes: TB(07)11

Next Board meeting:  Thursday 22 February 2007

Kim Goddard
Acting Director Corporate Affairs
19 January 2007