27 October 2005, 9.00am, Conference Room A, Springfield Hospital
1. Apologies for absence
2. Minutes of the meeting held on 29 September 2005
3. To receive the Chief Executive's Report
4. To receive the Financial Report for Month 06
5. To approve a Business Case for office moves in Sutton
6. To approve the Healthcare Commission Core Standards Report and the National
Standards Declaration
Draft Declaration Summary: Appendix 1
7. To receive a report on Safeguarding Children
For noting:
8.1 Staff briefing on a Smoke-Free Trust
8.2 A briefing on service users' views on changes to Day Services
8.3 An update on the Trust's response to the Patient Survey
National Patient Survey Appendix 1
National Patient Survey Appendix 2
National Patient Survey Appendix 3
National Patient Survey Appendix 4
8.4 A paper on Psychological Therapies in Primary Care
9. Next Board meeting: Thursday 24 November 2005
Richard Edgeworth
Head of Trust Secretariat
18 October 2005