Board Meeting 29 September 2005

29 September 2005, 11.30am, Templeton Estates, Priory Lane, Roehampton

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 28 July 2005
3. To receive the Chief Executive's Report
4. To receive the Financial Report for Month 05
5. To approve the Outline Business Case for the implementation of the National
   Programme for IT Care Records Service interim solution for Mental Health
6. To approve the new Nursing Agency Contract
7. To approve the contractor to provide Legal Services to the Trust
8. To note the Associate Hospital Managers Annual Report and to approve the
   appointment of the Associate Hospital Managers
9. To note the Patient Survey and consider our response
10. To confirm the appointment of Judith Chegwidden as Chair of the Audit Committee and Raficq Abdulla as Vice-Chair

For noting:

11.1 The Research and Development Annual Report

11.2 Sutton Borough’s report ‘A Strategy Linking Housing, Health and Social Care Services for Older People’

Strategy Older People Sutton committee paper
Strategy Older People Sutton diagram
Strategy Older People Sutton strategy paper
Strategy Older People Sutton

11.3 The outcome of the Healthcare Commission's assessment of the Trusts performance
in 2004/05

11.4 An update on the draft Core Standards Action Plans and the draft National
Standards Declaration

11.5 The Trust's new Quality Awards Scheme

12. Next Board meeting: Thursday 27 October 2005

Richard Edgeworth

Head of Trust Secretariat

20 September 2005