Board meeting 30 October 2008

Board Agenda Part A

All the below papers are provided as PDFs.

1. Apologies for absence
2. Minutes of the meeting held on 25 September 2008 TB(08)8A
3. Chief Executive's Report: TB(08)92

Strategy

1. Finance Report Month 6 2008/9 TB(08)93
2. Future of in patient mental health care TB(08)94
3. Sutton mental health improvement plan TB(08)95
4. Foundation Trust Update: TB(08)96
   - (Appendix 2) Membership Engagement Action Plan
   - (Appendix 3) Membership Recruitment Action Plan
5. Energy review and update on carbon management programme TB(08)97

Performance

1. Annual Audit letter TB (08)98
2. Quarter 1 Key Performance Indicator report TB (08)99 (0.5 MB)
3. National service user survey action plan TB (08)100
4. Mental Health Act Audit action plan TB (08)101

Papers for noting:

1. Audit Committee Minutes 16 September 2008 TB (08)102