Board Meeting 26 February 2009

Board Agenda Part A

All the below papers are provided as PDFs.

1. Apologies for absence
2. TB(09)1A Minutes 29 January
3. TB(09)1Ai Matters Arising and Action Checklist
4. TB(09)15 Chief Executive Report
   TB(09)15 Chief Executive Report App 1

Strategy

1. TB(09)16 Promoting Recovery and social inclusion progress report Implementation
   Trust Strategy
2. TB(09)17 Review Mental Health Services Older People
3. TB(09)18 Productive Ward Programme

Performance and operations

1. TB(09)19 Finance Report
2. TB(09)20 Key Performance Indicator report Q3
3. TB(09)21 Healthcare Associated Infection - Board Level Agreement
4. TB(09)22 Code of Conduct and Code of Accountability