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Board Meeting 26 May 2005

26 May 2005, 09.0010.30, Conference Centre, Springfield Hospital

Agenda

1. Apologies for absence

2. Minutes of the meeting held on 28 April 2005

3. To receive the Chief Executive's Report

4. To receive the Financial Report for Month 01

5. To receive the Performance Report for Month 01

Appendix 1

Appendix 2

6. To receive a presentation from Miles Rinaldi, Vocational Services Manager

7. To approve the Business Case for investing in a Section 136 Suites and
Psychiatric Intensive Care Units across the Trust

8. To approve a paper on asset impairments arising from the NHS Asset Revaluation
2005

9. To approve the Business Case for the Helpdesk Project

10. To approve a Business Case for the Commissioning of Queen Mary's University Hospital

11. To note the implications for the Trust arising from the Fourth Report of the
Shipman Inquiry

12. To note the outcome of the Health and Safety Executive prosecution

13. Date of next meeting: Thursday 30 June 2005, Conference Room A, Springfield Hospital

Richard Edgeworth

Head of Trust Secretariat

13 May 2005