Board Meeting 28 April 2005

28 April 2005, 09.0010.30, Conference Centre, Springfield Hospital

Agenda

1. Apologies for absence

2. Minutes of the meeting held on 24 March 2005

3. To receive the Chief Executive's Report

4. To receive the Financial Report for Month 12

5. To receive the Performance Report for Month 12

6. To approve a Business Case for investment in telecommunications

7. To receive a report on cleanliness

For noting:

8.1 An update on IM&T

8.2 An update on the 'Modern and Accessible' consultation

8.3 An update on the implementation of the Trust's clinical management structure

9. Date of next meeting: Thursday 26 May 2005, Conference Room A, Springfield Hospital

Richard Edgeworth

Head of Trust Secretariat

14 April 2005