Board Meeting 25 May 2006

25 May 2006, 9.00am, Board Room, Springfield Hospital

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 27 April 2006
3. To receive the Chief Executive's Report
4. To receive the Financial Report for Month 01
5. To approve Data Warehouse Business Case
6. To receive Risk Management Report
7. To review Staff Survey Action Plan
8. To consider Workforce Information Report
9. To approve the appointment of Emir Feisal as a member of the Audit Committee

For noting:

10. Race Equality Scheme Progress Report
10.1. Improving User Experience Progress Report
10.2. Minutes of the April meeting of the Audit Committee

Next Board meeting: Thursday 29 June 2006

Kim Goddard
Assistant Director, Governance
18 May 2006