Board meeting 27 April 2006

27 April 2006, 9.00am, Board Room, Springfield Hospital

Agenda

The Board meeting will be preceded by the Board’s recognition of Mr Bob Joseph’s and Ms Ruth Simms’ Improving Working Lives Practice Plus work

1. Apologies for absence      
2. Minutes of the meeting held on 30 March 2006
3. To receive the Chief Executive's Report
4. To receive the Financial Report for Month 12
5. To approve Wandsworth Acute Unit Full Business Case
6. To approve the Nursing Strategy
7. To approve the Statement of Internal Control and Accountable Officer Review
8. To approve the final declaration against core standards
9. To approve Flu Pandemic Plan
10. To receive CSDP Annual Report
11. To approve Trust Values: Why Are We Here?
12. To endorse the RiO full business case

To note:

13.1 Minutes of the March meeting of the Audit Committee

13.2 Declaration of Interests                                                   

13.3 Information Governance end of year Report 2005/2006

Next Board meeting: Thursday 25 May 2006

Kim Goddard
Assistant Director, Governance
April 2006