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Board Meeting 28 September 2006

Thursday 28 September 2006, 9.00am, Board Room, Springfield Hospital

Agenda

1.         Apologies for absence

2.         Minutes of the meeting held on 27 July 2006: TB(06)7A

3.         To receive:  Chief Executive

4.         To receive:  Draft Corporate Service Strategy: TB(06)105

5.         To receive:  Delivering Safe, Effective and High Quality Clinical Services: TB(06)106

6.         To receive:  Changes to Executive Director Roles and Responsibilities: TB(06)107

7          To receive:  Financial Report for Month 5: TB(06)108

8.         To receive:  Performance Report Quarter 1: TB(06)109

9.         To receive:  Risk Management Report Quarter 1: TB(06)110

10.       To approve:  Staff Attitude Survey

11.       To approve:  Progress on the Estates Strategy and Capital Programme: TB(06)112

12.       To approve:  Authorisation of Persons to accept Section Papers: TB(06)119

For noting:

13.1     Estates and Facilities Sub Committee Minutes: TB(06)113

13.2     Audit Committee Minutes: TB(06)114

13.3     Amendments to the Health and Safety at Work Policy: TB(06)115

13.4     Nursery provision on the Springfield Site: TB(06)116

13.5     2006 ‘Count Me In’ National Census of Inpatients in Mental Health Hospitals and Facilities in England and
            Wales:  TB(06)120

Next Board meeting:  Thursday 26 October 2006

Kim Goddard

Assistant Director, Governance

19 September 2006