Board Meeting 23 February 2006

23 February 2006, 9.00am, Board Room, Springfield Hospital

Agenda

The Board meeting will be preceded by the presentation of the Trust 2005/6 Lifetime Achievement award to Mr S Desai.

1. Apologies for absence
2. Minutes of the meeting held on 26 January 2006
3. To receive the Chief Executive's Report
4. To receive the Financial Report for Month 10 
5. To receive the third quarter Borough Performance Reports
6. To approve revisions to the race equality scheme
7. To approve the Hebdon Lodge business case        
8. To approve the book value write off arising from the proposed demolition of the power house building                                                                                                                 
9. To approve the Remuneration and Terms of Service Committee Terms of Reference                                                                                                                                   
10. To receive the Audit Committee annual report and external auditor
11. To receive a presentation on the Auditor
12. To discuss the timing of future Board meetings

For noting:

13. Minutes of the January meeting of the Audit Committee
13.1 Freedom of Information Act Annual Report
13.2 Update on progress with the strategic outline case for the Springfield regeneration project
13.3 Third quarter Risk Management Report
13.4 Update on RiO project progress
13.5 Information Governance Annual Report

Next Board meeting: Thursday 30 March 2006