Board meeting 31 January 2008

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 13 December 2007: TB(07)10A(Word 147 KB)
3. Chief Executives Report: TB(08)1 (Word 75 KB)
4. 1st Draft Annual Plan: TB(08)2 (Word 615 KB)

Performance

1. Financial Report - Month 9: TB(08)3 (Word 315 KB)
2. Review of Adult Mental Health Services Progress Report - January
   2008: TB(08)4 (Word 1,373 KB)
3. Foundation Trust update: TB(08)5 (Word 78 KB)
4. Key Performance Indicator: TB(08)6
   "  front sheet (Word 73 KB)
   "  main report (PDF 398 KB)
5. Forensic services - Making Connections Taskforce report: TB(08)7 (PDF 501 KB)
6. Medicines management/Controlled Drugs Accountable Officer Annual
   Report: TB(08)8 (Word - 233 KB)
7. A guide to planning your own recovery

Next Board meeting:  Thursday 28 February 2008