March 2007 Additional Board Meeting Papers
- Agenda
- FT Submissions and Supporting Papers
- Foundation Trust Application Board Report (A)
- Integrated Business Plan (B)
- Budget Proposals 2007/8 (C)
- Supporting Papers
- Financial Model (verbal update)
- Constitution
- Board of Directors Standing Orders
- Council of Governors Standing Orders
- Governance Arrangements and Rationale (Governance table)
- Summary of Foundation Trust Consultation Process
- Membership Strategy and Update on Implementation
Evidence of Risk Management:
- SIC 2006/7 - Draft
- Board Assurance Framework
Evidence of Performance Management: - Performance Management Policy (AC)
- Foundation Trust Application Board Report (A)
- Additional FT Related Papers for Consideration
- Budget Proposal for 2007/8 (C) (To Follow)
- Annual Review of Board Programme (DMcG) (D)
- MHAM Implications for FT (HW) (E)




