Board meeting date: 25th July 2012
20 July 2012
1. Opening and welcome
2. Apologies for absence
3. Declaration of interests
4. Minutes of the meeting held on 27th June 2012
5. Board action schedule and matters arising
6. Chairman’s Report
Quality and Safety
7. Board Visit Feedback
- Beverley Ward, John Connolly Wing
8. Monitor’s Quality Governance Framework Independant Review and Action Plan
Strategy and Planning
9. Estates Strategy Update 2011/12
10. Draft FT Intergrated Business Plan and Long Term Financial Model developed by enabling
Performance and Activity
11. Business plan 2012/13 – Q1 Progress
13. Integrated Performance Report – June 2012
15. R&D 5-year Strategy Update
Governance and Legal
16. Foundation Trust Board Governance
17. Historical Due Diligence Stage 1 Outcome
18. Register of Sealed Documents Q1
Reporting Committees and Groups
19. Trust Management Team 13th June 2012 – Chair’s report
20. Trust Management Team 11th July 2012 – Chair’s report
Risks and information flow emerging from meeting
21. Consider if any new risks were identified or changes to risks proposed
22. Actions to Committees
AOB
23. Any other business
- previously notified to the Chairman
Invitation for Questions from the Public
24. Questions for Members of the Public
FOR DIARY
26. Date of Next Trust Board Meeting in Public:
Wednesday 26th September 2012, the Board Room, THQ
