25 May 2012

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1. Opening and welcome

2. Apologies for absence

3. Declaration of interests

4. Minutes of the meeting held on 25th April 2012

5. Board action schedule and matters arising

6. Chairman’s Report

7. Board Visit Feedback (1)

7. Board Visit Feedback (2)

7. Board Visit Feedback (3)

8. Quality Priorities 2012/13

- Trust Priorities 2012/13

9. Medical Revalidation

- attachment

10. Broadmoor Hospital

(a) CQC Review of Compliance

- attachment

(b) PB/RL Audit Plan

- attachment

11. Business Planning 2012/13

(a) Local Services Business Plan 2012/13

(b) Trust Business Plan 2012/13

- attachment

12. Business Planning 2011/12: Specialist & Forensic CSU – Quarter 4 Review of progress

13. Acting Chief Executive’s Report

- attachment (1)

- attachment (2)

14. Integrated Performance Report – April 2012

- attachment

15. PMO Portfolio update

- attachment

16. Annual Report 2011/12

- attachment (1)

17. Annual Accounts 2011/12 and ISA260

- attachment (1)

- attachment (2)

18. Board Forward Plan 2012/13

- attachment (1)

19. Foundation Trust 2nd Consultation

- attachment (1)

20. Audit Committee Annual Report to the Board 2011/12 and work plan 2012/13

- attachment (1)

- attachment (2)

- attachment (3)

21. Draft Members agreement for Imperial College Health Partners

- attachment

22. Trust Management Team 14th March 2012 – Minutes (approved)

23. Trust Management Team 9th May 2012 – Chair’s report

24. Quality Committee 15th May 2012 – Chair’s report

25. Any other business

26. Questions from Members of the Public

27. Date of Next Trust Board Meeting in Public:

Wednesday 27th June 2012, at 13.00 at THQ, St Bernard’s, Uxbridge Road, Southall UB1 3EU.