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Board Meeting 24 February 2005

24 February 2005, 09.0011.00, Conference Centre, Springfield Hospital

Agenda

1. Apologies for absence

2. Minutes of the meeting held on 2 February 2005

3. To receive the Chief Executive's Report

- Complaints Report

- Ethnicity and Access to Talking Therapies

4. To receive the Financial Report for Month 10

5. To receive the Performance Report for Month 10

6. To approve the Audit Committee Annual Report

7. To approve the Assurance Framework - Appendix

8. To receive the outcome of the consultation on the clinical services management
structure

9. To note:

9.1 The minutes of the Estates Strategy Sub-Committee Meeting

9.2 The internal Scrutiny Panel's response to the National Service Framework for Older People - Standard 1: 'Rooting out age discrimination'

9.3 Exception report on capital projects in 2004/05

10. Date of next meeting - Board away day: 24 March 2005, Templeton Estates, Priory Lane, Roehampton.

Richard Edgeworth

Head of Trust Secretariat 

8 February 2005