Board meeting 30 March 2006

30 March 2006, 9.00am, Board Room, Springfield Hospital

Agenda

1. Apologies for absence

2. Minutes of the meeting held on 23 February 2006

3. To receive the Chief Executive's Report

4. To receive the Financial Report for Month 11

5. To approve the Business Plan and budget for 2006/7

6. To approve the Springfield Strategic Outline Case

7. To approve the RiO full business case

To note:

8.1 Minutes of the February meeting of the Audit Committee

9. Next Board meeting: Thursday 27 April 2006

Kim Goddard

Assistant Director, Governance

March 2006