Board meeting 25 September 2008

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 31 July 2008: TB(08)7A
3. Chief Executive's Report TB(08)81
4. Appendix 1 - Patient Survey Report
5. Appendix 2 - National Service User Surevey 2004-2007

Strategy

1. Finance Report Month 5 2008/9 TB(08)82
2. International Financial Reporting Standards Update TB(08)83
3. FT Update: TB(08)84

Performance

1. Mental Health Act Compliance: Progress Report TB(08)85
   Appendix - MHA Risk Register
2. Race Equality Annual Report TB(08)86

Papers for noting:

1. Audit Committee Minutes 17 June 2008 TB(08)88

Date of next meeting: 30 October