Board Meeting 29 March 2007

29 March 2007, 9am, Board Room, Trust Headquarters, Springfield Hospital

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 22 February 2007: TB(07)2A
3. Chief Executive
4. Financial Report for Month 11: TB(07)34
5. Annual Plan and self-certification declaration 2007/08: TB(07)35
6. Budget 2007/08: TB(07)36
7. Key Performance Indicator Report Quarter 3: TB(07)37
8. Secure services
9. Single Sex Wards: TB(07)40
10. Board Sub Committees
11. MAPPA: TB(07)42
12. Child Protection Annual Report: TB(07)44
13. Gender Equality Scheme: TB(07)45

For noting:

14.1     Audit Committee Minutes: TB(07)46

14.2     Estates and Facilities Sub Committee Minutes: TB(07)47

14.3     Information Governance Report: TB(07)48

14.4     Register of Hospitality: TB(07)54

Next Board meeting:  Thursday 31 May 2007

Kim Goddard

Acting Director Corporate Affairs

20 March 2007