Board Meeting 24 September 2009

Board Meeting Agenda Part A

All below papers are provided as PDFs

Standard items

1. Apologies for absence
2. TB(09-10)A Minutes of meeting 30 July
3. Matters Arising
4. TB(09-10)52 Chief Executive Report

Performance and operations

1. TB(09-10)53 Finance Report Month 5
2. TB(09-10)54 Key Performance Report Q1
3. TB(09-10)55 Mental Health Act Annual Report October 2008
4. TB(09-10)56 Hospital Managers Committee Annual Report 2008/09
   TB(09-10)56 Appendix A
   TB(09-10)56 Appendix B
   TB(09-10)56 Appendix C
5. TB(09-10)57 Infection Control Report
6. TB(09-10)58 Supporting Acute and Mental Health to Deliver Same Sex Accommodation
   - Review
7. Revised Board subcommittee terms of reference
   a) TB(09-10)59 Audit Committee
   b) TB(09-10)60 Integrated Governance Committee
8. TB(09-10)61 Social Care Report
9. TB(09-10)62 Safeguarding Children Declaration