Board Meeting 24 November 2005

24 November 2005, 9.00am, Conference Room A, Springfield Hospital

Agenda

1. Apologies for absence

2. Minutes of the meeting held on 27 October 2005

3. To receive the Chief Executive's Report

4. To receive the Financial Report for Month 07

5. To receive the Quarterly Risk Management Report

6. To receive an update on developments on John Meyer Ward and the use of CCTV

7. To note an update on the Trust's response to the Patient Survey

8. Next Board meeting: Thursday 15 December 2005.

Richard Edgeworth

Head of Trust Secretariat

15 November 2005