Board Meeting 24 March 2005

24 March 2005, 09.00 10.00, Templeton Estates, Roehampton

Agenda

1. Apologies for absence

2. Minutes of the meeting held on 24 February 2005

3. To receive the Chief Executive's Report

4. To consider the provisional Trust Budget and to delegate authority to the Chief
Executive to spend against the provisional Budget

5. To approve the terms of reference for the Working Group established to improve
the therapeutic environments for patients and carers

6. To note:

6.1 The Financial Report for Month 11

6.2 The Performance Report for Month 11

Performance Report for Month 11: Addictions Directorate

Performance Report for Month 11: Appendix 1

Performance Report for Month 11: Appendix 2

7. Date of next meeting: Thursday 28 April 2005, Conference Room A, Springfield Hospital.

Richard Edgeworth

Head of Trust Secretariat 

16 March 2005