Board Meeting 26 July 2007

26 July 2007, 9am, Board Room, Trust Headquarters, Springfield Hospital

Agenda

Please note: this meeting is not in public.

1.   Apologies for absence

2.   Minutes of the meeting held on 21 June 2007: TB(07)6a

3.   Chief Executive's report  TB(07)90

4.   Financial Report for Month 3: TB(07)91

5.   Adult Services Review: TB(07)92

6.   Health and Safety Work Plan and revised Policy: TB(07)93

7.   Modernising Medical Careers: TB(07)94

8.   Risk Management Annual Report: TB(07)95

• Assurance Framework: TB(07)95 (Excel 205 KB)
• High Risk Register: TB(07)95  (Excel 32 KB)

 For noting

9.1    Audit Committee Minutes: TB(07)96

9.2    Estates Committee Minutes: TB(07)97

Next Board meeting:  Thursday 27 September 2007

Tyrone Blackford-Swaries

Acting Director Corporate Affairs

16 July 2007