Board Meeting 31 May 2007

31 May 2007, 9am, Board Room, Trust Headquarters, Springfield Hospital

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 26 April 2007: TB(07)4A
3. Chief Executives Report
4. A strategy for Transformation and Renewal: TB(07)68
5. Promoting Recovery and Facilitating Social Inclusion: A Strategy for Practice: TB(07)72    
6. Financial Report for Month 1: TB(07)67
7. Finance Committee Terms of Reference update: TB(07)70
8. RiO Quarterly Report: TB(07)73
9. Authorised persons to receive section papers under the Mental Health Act: TB(07)74

For noting:

•  Audit Committee Minutes: TB(07)75

Next Board meeting: Thursday 21 June 2007

Kim Goddard

Acting Director of Nursing and Governance

25 May 2007