21 June 2012

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1. Opening and Welcome

2. Apologies for absence

3. Declaration of interests

4. Minutes of the meeting held on 30th May 2012

5. Board action schedule and matters arising

6. Chairman’s report

Quality and Safety

7. Board visit feedback

8. Quality Account 2011/12

9. Infection Control Strategy Implementation Plan – Year 2: April 2012 to March 2013

10. Clinical Audit Annual Report 2011/12

Performance and Activity

11. Chief Executive’s Report

12. Integrated Performance Report – May 2012

13. PMO Portfolio Update

Governance and Legal

14. Foundation Trust Board Assurance Framework (BGAF) Self Assessment

15. Governance of Major Capital Schemes and Revised Terms of Reference of Broadmoor Hospital Programme Board

Reporting Committees and Groups

16. Trust Management Team 12th April 2012 – Chair’s report and ratified minutes

17. Trust Management Team 9th May 2012 Chair’s report and ratified minutes

18. Finance & Investment Committee 23rd May 2012 – Chair’s report

19. Trust Management Team 13th June 2012 – Chair’s report

20. Audit Committee 30th May 2012 – Chair’s report