Board Meeting 26 April 2007

26 April, 9am, Board Room, Trust Headquarters, Springfield Hospital

Agenda

1.         Apologies for absence

2.         Minutes of the meeting held on 29 March 2007: TB(07)3A

3.         Chief Executive's Report

4.         Financial Report for Month 12: TB(07)56

5.         Secure Services Improvement Programme

6.         Annual Health Check Declaration: TB(07)58

7.         Wandsworth Community Health Service Improvement Plan 2007/08: TB(07)61

8.         Authorised persons to receive section papers under the Mental Health Act: TB(07)62

9.         Estates and Facilities Committee Terms of Reference update: TB(07)60

For noting:

10.1     Estates and Facilities Sub Committee Minutes: TB(07)64

 Next Board meeting:  Thursday 31 May 2007

Kim Goddard

Acting Director of Nursing and Governance

17 April 2007