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Board Meeting 22 February 2007

9.00am, Board Room, Trust Headquarters, Springfield Hospital


1.             Apologies for absence
2.             Minutes of the meeting held on 1 February 2007: TB(07)1A
3.             Chief Executive's Report
4.             Financial Report for Month 9: TB(07)20
5.             Secure Services - Making Connections update: TB(07)22
6.             Annual Audit Report / Audit letter: TB(07)23
7.             CMHT Review: TB(07)24
8.             RiO Quarterly Report: TB(07)25
9.             Standing Orders and Standing Financial Instructions: TB(07)26
10.           Board Code of Conduct: TB(07)27
11.           For noting: 

11.1         Audit Committee Minutes: TB(07)28
11.2         Estates and Facilities Sub Committee Minutes: TB(07)29
11.3         Declaration of Interests: TB(07)30
11.4         Use of Trust Seal: TB(07)31

Next Board meeting:  Thursday 29 March 2007.

Kim Goddard
Acting Director Corporate Affairs
13 February 2007