Board Agenda

Policy R1 completed, presented to Jan 10 Board paper WL1735",green ,1762/09,WL1681,Finance Report April 09 - Sept 09: Present summary of Ealing SDU Financial Plan at Finance Performance Committee,Barbara Byrne, Dec-09,Actioned at Meeting held on 16/12/09,green ,1768/09,WL1687,The NHS Performance Framework briefing paper: Informal Board Session re NHS Performance Framework,Lesley Stephen,In 2010,Date to be agreed,amber ,1768/09,WL1687,The NHS Performance Framework briefing paper: Present the NHS Performance Framework at the Finance Performance meeting,Lesley Stephen,01-12-2009,Discussed at F P Cttee meeting on 16.12.09,green 24.11.09,1791/09,WL1700,Chief Executive s Report: Future reports to include CQC Trust Action Plan and exception report,Peter Cubbon / Gemma Stanion,commence at Jan 2010 Board,On Jan 2010 Board agenda item WL1728,green ,1792/09,WL1701,Core Standards Self-Declaration 2009/2010: Audit Committee delegated by the Board to sign-off the change the declaration for Core Standard C2,"Christine Higgins, Mrs Byrne",04-12-2009,completed,green ,1795/09,WL1704,Review of Progress Against 09/10 CO and Proposed Corporate Objectives for 2010/11: Board to discuss and agree its key deliverables ,"Lesley Stephen, Peter Cubbon, Nigel McCorkell",17-02-2010,amber ,1801/09,N/A,Minutes of Other Meetings / Board Sub-Committees: Chairs of Sub-Committees to provide summary Chairman s Report accompanied by draft minutes,Board Sub-Committee Chairmen,commence at Jan 2010 Board,On Jan 2010 Board agenda ,green ,1802/09,N/A,AOB Item - Changes to Government Banking Service: Board remitted the decision to implement the changes to the Audit Cttee,"Christine Higgins, Mrs Byrne",04-12-2009,Agreed at Audit Cttee meeting held on 04.12.09,green ,1803/09,N/A,Invitation to comment by member of public - Meet with Mr Reed to discuss the GIC service issues further,"Peter Cubbon, Ian Kent ",01-01-2010,Meeting was held 07/01/10,green.