Item Part One
45th Meeting of the Board of Directors
Thursday, 1st April 2010
3.30 pm Boardroom, Pinewood House
AGENDA
ITEM / ACTION / PRESENTED BY / ENC1. / Apologies for absence / To note / Ann Rozier
Trust Secretary and Head of Governance / -
2. / Part One Minutes of the Board of Directors Meeting 4th March 2010
Part Two Minutes of the Board of Directors Meeting 4th March 2010 / To agree / Archie Herron
Vice Chairman / 1a
1b
3. / Matters arising / To note / Archie Herron
Vice Chairman / -
STRATEGY AND POLICY
4. / Chief Executive Update / To note / Stephen Firn
Chief Executive / verbal
5. / Human Resources Strategy / To approve / Simon Hart
Director of HR & OD / 2
6. / Bexley Community Services
Transfer Agreement / To note / Stephen Firn
Chief Executive / 3
8. / New Service Developments
Belmarsh / To note / Stephen Firn
Chief Executive / 4
SERVICE DELIVERY
9. / Bromley Change Programme / To note / Iain Dimond
Service Director / 5
10. / Director of Service Delivery Report / To note / Stephen Firn
Chief Executive / 6
11. / Key Performance Indicators
Exception Report February 2010 / To note / Stephen Firn
Chief Executive / 7
FINANCE
12. / Finance Report / To note / Richard Page
Director of Finance / 8
Human Resourcesand Organisational Development
13. / Workforce Report / To note / Simon Hart
Director of HR & OD / 9
GOVERNANCE AND RISK
14. / Francis Report
Independent Inquiry into Care Provided by Mid Staffordshire Foundation Trust / To note / Stephen Firn
Chief Executive / 10
15. / Mental Health Act Annual Statement and Action Plan / To note / Wilf Bardsley
Director of Nursing and Governance / 11
16. / Governance Report / To note / Wilf Bardsley
Director of Nursing and Governance / 12
17. / NHSLA Report and Bexley NHSLA assessment update / To note / Wilf Bardsley
Director of Nursing and Governance / 13
18. / Age Appropriate Environment / To note / Wilf Bardsley
Director of Nursing and Governance / 14
19. / Delivery Same Sex Accommodation (DSSA) / To approve / Rachel Evans
Director of Estates and Facilities / 15
20. / Governance Board Update
Corporate Risk Register / To agree / Stephen Firn
Chief Executive / 16
21. / Audit Committee Update / To note / Archie Herron
Vice Chairman / 17
22. / Performance Committee Update / To note / Archie Herron
Vice Chairman / Verbal
23. / Council of Governors update
And Outcome of Special
Members meeting held on16 March 2010 / To note / Archie Herron
Vice Chairman / Enc 18
minutes
aNY oTHER BUSINESS
FOR INFORMATION
24. / For information:
KPI Report February 2010
Executive Team minutes23/2/10
Governance Board minutes 9/3/10 / To note / 19
20
21
DATE OF NEXT MEETING
The next meeting of the Board of Directors will take place on
Thursday, 6th May2010
AWAY DAY – SUNDRIDGE PARK GOLF CLUB
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