Board Meeting 26 November 2009

9.00am - Board Room - Trust Headquarters - Springfield Hospital

Board Meeting Agenda Part A

All below papers are provided as PDFs

Standard items

1. Apologies for absence
2. TB (09-10) 6A Minutes of the meeting held on 5 November 2009
3. TB (09-10) 6Ai Matters arising/Action checklist
4. TB (09-10) 80 Chief Executive Report
   TB (09-10) 80 Chief Executive Report - Appendix

 Strategy

1. TB (09-10) 81 Making Life Better Together
   TB (09-10) 82 Making Life Better Together
2. TB (09-10) 83 Business case: Carbon Reduction Plan : Energy used in buildings

 Performance and operations

1. TB (09-10) 84 Board Assurance Framework
2. TB (09-10) 85 Annual cycle of formal Board activity
3. TB (09-10) 86 Core standards declaration 1 April 2009-31 October 2009
4. TB (09-10) 87 Financial report Month 7     
5. TB (09-10) 88 Key Performance Indicator report Quarter 2
6. TB (09-10) 89 Improving the inpatient experience  
7. TB (09-10) 90 Improving information sharing and related customer service functions
8. TB (09-10) 91 Complaints report Quarter 2
9. TB (09-10) 92 Infection Control annual report       
10. TB (09-10) 93 Race Equality Scheme 2009 - 2012   
11. TB (09-10) 94 Summary of 'Towards a TrustwideTravel plan'