Board Meeting 5 November 2009

9.00 AM - Board Room - Trust Headquarters - Springfield Hospital

Board Meeting Agenda Part A

All below papers are provided as PDFs

Standard items

1. Apologies for absence
2. TB(09-10)5A Minutes of meeting 24 September 2009
3. TB(09-10)5Ai Matters Arising/Action checklist
4. TB(09-10)68 Chief Executive Report
   Appendix A

Performance and operations

1. TB(09-10)69 Financial report Month 6
2. TB(09-10)70 Quality of Service rating Action Plans
   Appendix 1
   Appendix 2
   Appendix 3
3. TB(09-10)71 Forensic services improvement plan progress report
   Appendix 1
   Appendix 2
4. TB(09-10)72 The NHS Constitution
   Appendix 1
5. TB(09-10)73 Infection control report
6. TB(09-10)74 Safeguarding Vulnerable Adults in Mental Health report 2008-9