Board Meeting 28 May 2009

Board Meeting Agenda Part A

All the below papers are provided as PDFs

1. Apologies for absence
2. TB(09)1A Minutes of meeting 30 April
3. TB(09)1Ai Matters Arising action checklist
4. TB(09-10)16 Chief Executives Report
   Appendix 1
   Appendix 1b

Strategy

1. TB(09-10)17 Children and Adolescent Mental Health Services

Performance and operations

1.  TB(09-10)18 Draft Trust Annual Accounts
   Appendix 1
   Appendix 2
2. TB(09-10)19 Finance Report month 1
3. TB(09-10)20 Quarter 4 KPI report
4. TB(09-10)21 Composition of Board Committees
5. TB(09-10)22 Shaftesbury Unit business case
   Appendix 1
6. TB(09-10)23 Annual Complaints report
7. TB(09-10)24 Infection Control report
8. TB(09-10)25 Safeguarding Children Annual Report
9. TB(09-10)26 Carbon Management Plan
   Appendix 1