Trust Board open meeting agenda - 23 April 08.

Introduction

Minutes from meeting held on 26 March 2008   TB/29/08.

Trust Board Membership  TB 30/08

Recent Developments and Performance

Chief Executive's Report TB 31/08

Performance Reports

• Performance Dashboard   TB 32/08   TB 32/08a  TB 32/08b.
• Quality and Clinical Performance  TB 33/08
• Finance   TB 34/08

Policy and Business

Business Planning and 2008/09 Budgets TB 35/08

Care Records Service  

Standards for Better Health   TB 36/08    TB 36/08a

Staff Survey 2007 TB 37/08

Patient and Public Involvement

To receive the Forum's 2007/08 Annual Report TB 38/08
To receive an update on patient and public involvement  TB 39/08.

New Hospitals Programme TB 40/08  TB 40/08a   TB 40/08b

Risk Managent Standards TB 41/08

Tower Hamlets Urgent Care Strategy TB 42/08

Governance and Assurance

Standing Orders and SFIs  TB 43/08.

Board Committee Terms of Reference  TB 44/08    TB 44/08a   TB 44/08b

Consultant Appointments

To approve consultant appointments and note leavers TB 45/08
To approve business cases for new consultant posts TB 46/08   TB 46/08a  TB 46/08b  TB 46/08c

Use of The Trust Seal TB 47/08

Items for Information

Trust Board Annual Cycle of Business    TB 48/08