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Board of Directors Meeting 12 March 2008
Meeting Summary
Declaration & Self Certification
Appraisal Process
Appraisal System
Renumeration & Reward Strategy
Purchasing Ordering Process
Board of Directors Meeting 13 February 2008
Meeting Agenda
Openness and Transparency
Compliance with the Code of Governance
Ethical Banking
Board of Directors Meeting 9 January 2008
2006/07 Charitable Fund Annual Report and Financial Statements
2006/07 Charitable Fund Accounts
Data Security
2006/07 Complaints Annual Report
Annual Health Check 2007/08
Mental Health Therapies Expansion
Board of Directors meeting 5 December 2007
Board of Directors meeting 31 October 2007
Standing Financial Instructions October 2007
Summary of Performance in National Patient Survey 2006/07
Risk Management Strategy 2007-2010
Board of Directors Use of Emergency Powers
Board of Directors meeting 3 October 2007
APM Minutes of Meeting 4 September 2007
Business and Finance Committee TOR September 2007
BoD Report on Future of Corporate Governance & Risk Management Committees - 3 Oct 2007
Application of Trust Seal
MHA Managers Report September 2007
Implementing the MHA 2007 Update
Hospital Managers Payments
FAA Briefing BoD October 2007
Board of Directors meeting 4 September 2007
Annual Public Meeting Agenda
Annual Public Meeting Finance Report
List of Reports
Summary of Meeting
Finance Report - Quarterly*
A Framework for Action*
Board of Directors meeting 1 August 2007
Finance Report
Quarter 1 2007/08 Financial Report Commentary
Emergency Motion - Amendment to the Constitution
Board of Directors meeting 4 July 2007
Register Of Interests Of Directors
Jade Implementation Programme Risk Report
Users' and Carers' Experience Reporting
Overview of Monitor’s Compliance Regime and Quarterly
Board of Directors meeting 6 June 2007
Minutes of Meeting
Register of Interest of Directors
Approval for Sealing of Documents
Trust Board Strategic Development
Finance Report By The Director Of Finance
Board of Directors meeting 2 May 2007
List of reports
Minutes of meeting on 4 April 2007 - 62 A
Protected Assets - Use of Emergency Powers
OFR Statement
Role of Mental Health Act Managers
Flow Chart for Foundation Trust Status
Non-Executive Director Attendance
JADE Implementation Risk Report
Ethnic Monitoring Report 2005/2006Ethnic Monitoring Report - 75A/2007Single Tender Waiver
Summary of MeetingSingle Tender Waivers 17 July until 31 March 2007*Audit Committee Annual Report April - March 2006
*To obtain a copy of this document please contact Christine Baldwinson, Trust Secretary on christine.baldwinson@nhs.net or 020 3214 5776.