Board Meeting 29 June 2006

29 June 2006, 9.00am, Board Room, Springfield Hospital

Agenda

1. Apologies for absence
2.  Minutes of the meeting held on 25 May 2006
3. To receive:  Chief Executive's report
4. To receive:  Financial Report for Month 2
5. To approve:  Trust's Annual Accounts 2005/06
6. To receive:  Report on Working towards Foundation Trust Status
7. To receive:  Report on Clinical Services Performance Monitoring and the Key Performance  Indicators
8. To receive:  Trust Business Plan follow up
9. To approve:  Governance Arrangements for Estates and Facilities Management in the Trust

For noting:

Overseas Opportunities for Specialist Registrars             

Next Board meeting:  Thursday 27 July 2006 not in public.

Kim Goddard
Assistant Director, Governance
20 June 2006