Board Meeting 27 September 2007

27 September 2007, 9am, Board Room, Trust Headquarters, Springfield Hospital

Agenda

1.     Apologies for absence

2.     Minutes of the meeting held on 26 July 2007: TB(07)7A

3.     Chief Executive's report:  TB(07)102

4.     Performance

4.1    Financial Report at Month 5: TB(07)103

4.2    Healthcare Commission National Patient Survey 2007: TB(07)104

4.3    Race Equality Annual Report: TB(07)105

4.4    Promotion of Equality in the Trust

4.5    Key Performance Indicator Report: TB(07)106

4.6    Update on Implementation of RiO: TB(07)107

5.      Strategy

5.1    Corporate Strategic Framework: TB(07)108

5.2    RiO upgrade Business Case: TB(07)110

Next Board meeting:  Thursday 25 October 2007

Tyrone Blackford-Swaries

Acting Director Corporate Affairs

20 September 2007