Papers for the Trust Board Meeting, 8 February 2010 

Agenda & Previous Minutes

• Trust Board Agenda for: 
  08/02/10
   
   
   
• Minutes from meeting held on: 
  07/12/09
   
   
   

Chief Executive's Report

• View the Chief Executive's report: 
  SFT 2052 
   

Patient Care

• 1. Complaints report - quarter 2:
   
  SFT 2053 
• 2. Patient safety update:
   
  SFT 2054 
• 3. Quality measures:
   
  SFT 2055 
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Performance & Planning

• 1. Draft minutes from the Finance Committee Meeting 25 January 2010:
   
  SFT 2056 
• 2. Financial performance to 31 December 2009 (month 9):
   
  SFT 2057 
• 3. Progress against targets and performance indicators to 31/12/09 (month 9):
   
  SFT 2058 
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Staff Matters

• 1. Medical revalidation
   
  SFT 2059 
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Papers for Approval or Noting

• 1. NHS Constitution:
   
  SFT 2060 
• 2. Capital Development Report:
   
  SFT 2061 
• 3. Proposed Capital Programme 2010/11:
   
  SFT 2062 
• 4. Review of Freedom of Information Policy:
   
  SFT 2063 
• 5. Investment Strategy:
   
  SFT 2064 
• 6. Information Governance Strategy:
   
  SFT 2065 
• 7. Information Governance Policy:
   
  SFT 2066 
• 8. Data Processing Policy:
   
  SFT 2067 
• 9. Draft Clinical Governance Committee Minutes from meeting 18/01/10:
   
  SFT 2068 
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