Agenda for a Meeting of the AWP NHS Trust Board, 27 June 2012 at 10:00

Part OneSession
Members of the public wishing to provide questions, comments or feedback for the Board are invited to provide these to the Company Secretary prior to the start of the meeting using the form provided. The Chair may limit the length of time allocated to each question, comment or feedback, according to the Agenda. Remaining questions will be answered within 10 days of the Board meeting.
Pre Board Presentation
Bristol and Wiltshire Crisis Teams
Item / Title / Sponsor / Action / Serial
Administration
1. / Apologies / Chair / Note / 12.0602
2. / Declarations of Members’ Interests
In accordance with AWP Standing Orders (s7.1), all members present are required to declare any conflicts of interest with items on this agenda / Chair / Declare / 12.0603
3. / Minutes of the meeting of the Board on 30 May 2012
a. Part One
b. Part Two (disclosable) / Chair / Approve / 12.0604
4. / Matters Arising from the previous meetings / Chair / Review / 12.0605
Chair’s and Chief Executive’s Reports
5. / Chair’s and Chief Executive’s Actions / Chair / Note / 12.0606
6. / Chair’s Report - verbal / Chair / Note / 12.0607
7. / Chief Executive’s Report / Chief Executive / Note / 12.0608
Corporate Governance
8. / Annual Report and Accounts of AWP Mental Health Partnership NHS Trust
2011-12 / Chief Executive / Adopt / 12.06.09
Special Interest Reports, Communications and Any Other Business
9. / Any other Business
Date of the Next Meeting – 25 July 2012 / Chair / Note / 12.0610
Part Two Session
Public Bodies (Admission to Meetings) Act 1960. To pass the following resolution:
“That under the provisions of Section 1(2) of the Public Bodies (Admission to Meetings) Act 1960, the public be excluded from the remainder of the meeting on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.”
Non-members of the Board are asked to withdraw at this point.
Key to Abbreviations
Abbreviation / For
DoF / Executive Director of Finance and Commerce, and Deputy Chief Executive
Exec Dir People / Executive Director for People
Exec Dir M&S / Executive Medical Director and Director of Strategy and Business Development
Exec Dir NCAS / Executive Director of Nursing, Compliance, Assurance and Standards
Exec Dir Ops / Executive Director of Operations
Dir FTP / Foundation Trust Programme Director
CoSec / Company Secretary
ACoSec / Assistant to Company Secretary
Sponsor: Chair / Serial: 12.0601 / Page 1 of 2