Board meeting 27 March 2008

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 28 February 2008: TB(08)2A (Word 116 KB)
3. Chief Executive's Report: TB(08)22 (Word 245 KB)

Performance

1. MHAC Annual Report (PDF 389 KB)
2. MHAC Response/Action plan: TB(08)23 (Word 63 KB)
3. • front sheet (Word 76 KB)
4. KPI Report - Qtr 3: TB(08)24 (PDF 594 KB)t
5. Draft Annual Healthcheck: TB(08)26 (Word 209 KB)

Strategy

1. Financial Report Month 11: TB(08)27 (Word 319 KB)
2. Budget 2008/09: TB(08)28 (PDF 1,949 KB)
3. FT Update: TB(08)29 (Word 112 KB)
4. • Appendix 1 - Outline Plan (Word 75 KB)
   • Appendix 2 - Board Gantt (Word 191 KB)
   • Appendix 3 - FT Reporting (Excel 43 KB)
5. Strategic Framework for Service Development: TB(08)25 (Word 276 KB)

Papers for approval

1. Audit Committee Annual Report: TB(08)30 (PDF 2,465 KB)
2. FT draft consultation document: TB(08)31 (Word 77 KB)
3. Standing Orders and Standing Financial Instructions: TB(08)32 (Word 806 KB)
4. Haydon Business Case: TB(08)39 (Word 181 KB)

Papers for noting:

1. Use of Trust Seal: TB(08)33 (Word 105 KB)
2. Declaration of Interests: TB(08)34 (Word 117 KB)
3. Register of Hospitality and Gifts: TB(08)35 (Word 122 KB)
4. Audit Committee: Minutes of 19 February 2008: TB(08)36 (Word 219 KB)
5. Sutton Moves Business Case: TB(08)42 (Word 187 KB)