BOARD OF DIRECTORS
16 May 2012
AGENDA
A meeting of the Board of Directors will take place
at
9am to 1pm on Wednesday 16 May 2012
in
the Nye Bevan Room at Trust Headquarters
Refreshments will be available at the meeting
BOARD OF DIRECTORS
16 May 2012
AGENDA
Welcome to members of the Public
Apologies for Absence
Chair
1.
Minutes of Meeting – 14 March
BOD49/2012
Chair
2.
Matters Arising Report
BOD50/2012
Chair
3.
Business and Finance Committee
Minutes
BOD51/2012
Bhavana Desai
4.
Finance Update
BOD52/2012
Director of Finance
5.
Final Budget
BOD53/2012
Director of Finance
Quality
6.
Medicines management
BOD54/2012
Chief Pharmacist
7.
Quality & Performance committee
BOD55/2012
Dot Griffiths
8.
Quality and performance report
BOD56/2012
Director Strategic
Development and Community
Services
9.
User Experience
BOD57/2012
Director Operations and
Nursing
BOD58-59/2012
Associate Director Corporate
Governance
11. Board statements of compliance
BOD60/2012
Trust Secretary
12. Outer North West London ICP
BOD61/2012
Director Finance
13. Delegation to Audit Committee
BOD62/2012
Director of Finance
10. Policies:

Incidents and Serious incidents

Complaints
Organisational issues
Questions from members of the
public on items on the agenda
Exclusion of the Press and Public
14. Minutes
BOD63/2012
Chair
16. Annual Plan
BOD64/2012
Director Strategic
Development and Community
Services
17. Assurance Framework
BOD65/2012
Associate Director Corporate
Governance
18. Academic Health Science Partnership
BOD66/2012
Medical Director
19. Research and Development
BOD67/2012
Medical Director
20. Change programme update
BOD68/2012
Chief Executive
21. Chief Executive’s Report
BOD69/2012
Chief Executive
15. Matters by exception
To follow
22. SUI report
BOD70/2012
To follow
Associate Director Corporate
Governance
23. Top risks
BOD71/2012
Associate Director Corporate
Governance
24. Trust wide risks
BOD72/2012
Associate Director Corporate
Governance
Other Business
Review of business