Board Meeting 25 October 2007

Agenda

1.     Apologies for absence

2.     Minutes of the meeting held on 27 September 2007: TB(07)8A

3.     Chief Executive's Report

4.     Performance

4.1   Financial Report at Month 6: TB(07)120

4.2   Foundation Trust update: TB(07)121

4.3   Workforce Information Report update: TB(07)122

5.     Strategy

5.1   Bed Reduction update: TB(07)123 

Next Board meeting:  Thursday 29 November 2007