Board Meeting 26 March 2009

Board Agenda Part A

All the below papers are provided as PDFs.

1. Apologies for absence
2. Minutes of Meeting 26 February TB(09)2A
3. Matters Arising and Action Checklist TB(09)2Ai
4. Chief Executive Report TB(09)30
   - Chief Executive Report Appendix 1

Strategy

1. Annual budget 2009-10 TB(09)31

Performance and operations

1. Finance Report month 11 TB(09)32
   Social Care Report TB(09)33
   - Appendix 2
   - Appendix 3
2. Progress on infection control TB(09)34
   - Appendix 2
   - Appendix 3
3. Update on the Quality Framework TB(09)35
4. Senior Information Risk Officer JD TB(09)36

Regulation

1. Revision of Trust Standing Orders, Reservation and Delegation of Powers and
   Standing Financial Instructions TB(09)37
2. Register of Board Members Interests 2008-09 TB(09)38
3. Register of Hospitality, Gifts and External Sponsordhip TB(09)39
4. Register of Use of Trust Seal 2008-09 TB(09)40