April 2009 Board Papers

• Agenda
  
  
• Minutes of the Meeting held on 30th March 2009 (A)
  
  

Items for Report and Approval:

• Chair's Report Verbal Report
  
  
• Non Executive Director's Report Verbal Report
  
  
• Chief Executive's Report (B)
  
  
• Summary Finance Report Verbal Report
  
  
• Audited restatement of Balance Sheet under International Financial Reporting Standards (IFRS) (C)
  • Appendix 1: IFRS: Stage 1 Arrangements Review
  • Appendix 2: IFRS Blance Sheet - Restatement Template (.xls)
    
    
• Budget and Business Plan
• Proposed Budgets for the 2009/2010 Financial Year (D1)
  • Appendicies (.xls)
    
    
• Trustwide Business Plan 2009 / 2010 (D2)
  • Appendix 1: 2008/09 End of Year RAG Position Overall
  • Appendix 2: Directorate/SSU Balanced Scorecard Theme Breakdown
  • Appendix 3: Scorecards
  • Appendix 4: Business Plan (.xls)
    
    
• Performance Dashboard (E)
  
  
• Complaints Policy - Cover (F)
  • Complaints Policy
    
    
• Assurance Framework (G)
  
  
• Standards for Better Health Declaration (H)
  
  
• Quarterly Reporting to Monitor (I)
  
  
• New Board Committee Structure (J)
  
  
• Use of Trust Seal (K)
  
  
• Council of Governor Minutes - 25 March 2009 (L)
  
  

Board Committee Reports

• Workforce Committee – 27 March 2009 (M)
  
  
• Infrastructure Committee – 8 April 2009 (M)