Board Meeting 21 June 2007

Meeting of the Board

21 June 2007, 9am, Board Room, Trust HQ, Springfield Hospital

Agenda

1.         Apologies for absence

2.         Minutes of the meeting held on 31 May 2007: TB(07)5A

3.         Chief Executive's Report: TB(07)78

4.         Financial Report for Month 2: TB(07)79

5.         Final Accounts 2006/07: TB(07)80

6.         Management arrangements for the Foundation Trust Application: TB(07)81   

7.         Key Performance Indicator Quarterly Report: TB(07)82

8.         Shaftesbury Clinic Business Case: TB(07)83 

9.         For noting:  

9.1       Audit Committee Minutes: TB(07)84

9.2       Estates Committee Minutes: TB(07)85

Next Board meeting:  Thursday 26 July 2007

Kim Goddard

Director of Nursing and Governance

14 June 2007