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Board Meeting 30 June 2005


30 June 2005, 09.0010.30, Conference Centre, Springfield Hospital

Agenda

1. Apologies for absence

2. Minutes of the meeting held on 26 May 2005

3. To receive a presentation from the Reverend Cathy Wiles, Team Leader of the Department of Spiritual and Pastoral Care

4. To receive the Chief Executive's Report

5. To receive the Financial Report for Month 02

6. To receive the Performance Report for Month 02

Performance Report appendix

7. To approve the Statement of Internal Control

8. To approve the Trust's Annual Accounts

9. To approve two Business Cases

9.1 The outline business case for a Wandsworth Acute Unit

9.2 For capital investment for increasing bed capacity in the Forensic Service

10. To approve the Race Equality Scheme Report

For noting:

11.1 The Public Consultation on the Trust's Specialist Mental Health Services

11.2 Approval of the Health Authority to the 'Better Healthcare Closer to Home' Strategic Outline Case

11.3 The profiles for the Trust's in-patient wards

Ward Profiles appendix

12. Date of next meeting: Thursday 28 July 2005, Conference Room A, Springfield Hospital

Richard Edgeworth

Head of Trust Secretariat

13 June 2005