Trust Board meeting
WEDNESDAY 21 July 2010 AT 9.30AM
BOARD ROOMS, WESTMORLAND GENERAL HOSPITAL, KENDAL
Public meeting – Agenda
- APOLOGIES FOR ABSENCE
- MINUTES OF THE TRUST BOARD MEETINGS HELD 26 MAY 2010, 9 JUNE 2010 & 16 JUNE 2010
- MATTERS ARISING
- ACTION SHEET paper attached
- CHAIR’S ITEMS
- CHIEF EXECUTIVE REPORT
- UPDATE ON IMPLEMENTATION OF LORENZO
- PERFORMANCE ITEMS a) Integrated Board Report
- FOR APPROVAL a) Financial Accountability Framework
- STRATEGIC ISSUES: a) Interim Rationalisation of Estate on RLI Site
- FOR INFORMATION: a) Capital Expenditure 2010/11 - Progress Report (Q1)
- ANY OTHER BUSINESS
- DATE, TIME AND PLACE OF NEXT MEETING Wednesday 29 September 2010 at 9.30am, Board Rooms A&B, Westmorland General Hospital, Kendal
- EXCLUSION OF THE PRESS AND MEMBERS OF THE PUBLIC
The Board will be invited to resolve that representatives of the press and other members of the public be excluded from the remainder of this meeting, having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest (Section 1 [2] Public Bodies [Admissions to Meetings] Act 1960
b) DIPC Quarter
c) Ward to Board Assurance
b) Board Statement and Memorandum on Quality Governance/Revised Foundation Trust: Self Certification Process
c) Health and Well Being Strategy
d) Information Governance Update
e) Confirmation of Chair and CEO signing the following document:
Replacement of Roof Covering – Phase 5 at Furness General Hospital
Appointment of Contractor: McConnell Roofing Ltd
b) Public Health Strategy
c) FT Membership Future Communications Proposals
d) Learning Development Pooled Fund: Learning Disability
Review/Ombudsman Recommendations (Muriel Nixon)
b) Annual Security Report 2009/10
