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Board Meeting 28 July 2005


28 July 2005, 09.0010.30, Conference Centre, Springfield Hospital

Agenda

 1. Apologies for absence

2. Minutes of the meeting held on 30 June 2005

3. To receive the Chief Executive's report

4. To receive the Financial Report for Month 03

5. To receive an update on the provisional Trust Budget for 2005/06

6. To receive a verbal update on the Star Ratings

7. To approve the Trust's new Governance arrangements

8. To consider the Trust's Performance Management arrangements and draft National Standards Declaration

9. To approve the report into the review of CCTV use on John Meyer Ward

10. To agree the disposal of Trust property at 21 Upper Brighton Road

For noting:

11.1 The Quarterly Risk Management Report

11.2 The Quarterly Workforce Report

11.3 An update on Queen Mary's Hospital

11.4 A report on the Trust's fire safety arrangements

11.5 The date of the Annual Board meeting in Public 17:30 on 29 September 2005

12. To approve a Business Case to upgrade the fire detection and alert systems at
Springfield Hospital

13. Next Board meeting: Thursday 29 September 2005 venue to be confirmed (this will be as part of a Board away day)

Richard Edgeworth

Head of Trust Secretariat

20 July 2005