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Board Meeting Agenda

To approve the minutes of the meeting held 27th January 2010 and 24th February 2010

To note the Register of Interests and any declaration of interests relating to items on the agenda

To receive the Chairman’s Report

To receive the Chief Executive’s Report

To receive the Professional Executive Committee Chairman’s Report

To receive the Finance report

To receive the Commissioning Performance Report

To receive the Board Commitment to implementing the principles of ‘Being Open’

To receive the NHS Constitution Baseline Assessment (Staff Pledges)

To receive the Section 75 agreement for Deprivation of Liberty

To receive the Six Lives: Healthcare for People with Learning Disabilities – Recommendations of the Parliamentary and Health Service Ombudsman report

To receive the Partnership Finance Agreements for Children’s Services and Adult Services

To receive the Audit and Assurance Committee Chairs report and minutes

To receive the Finance & Contracting Committee Chairs report and minutes

To receive the Patient Safety and Quality Scrutiny Committee Chairs report and minutes

To receive the Provider Committee Chairs report and minutes

To receive the Pharmacy Committee Chairs report and minutes

To note the Professional Executive Committee minutes

To note the Specialised Commissioning Group minutes

To receive the Delivering Same Sex Accommodation self declaration

To receive the Faster Access to Modern Treatments Executive Summary

To receive the Contract Consortium Agreements implications of the model consortium agreement for 2010/2011 report