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Board and committee meetings

The Board is responsible for our Trust’s performance and our plans for the future.

They hold regular board meetings and anyone can attend the meetings held in public.

Agenda

	Title	Created	Download
	Agenda - 23 April 2013 (28KB)	16/04/2013	Download
	Agenda - 28 March 2013 (26KB)	21/03/2013	Download
	Agenda - 22 January 2013 - Public Board Agenda (27KB)	15/01/2013	Download
	Agenda - 28 November 2012 - Public Board Agenda (25KB)	23/11/2012	Download
	25 September 2012 - Public Board Agenda (26KB)	19/09/2012	Download
	28 June 2012 - Public Board Agenda (25KB)	25/06/2012	Download
	26 April 2012 - Public Board agenda (25KB)	20/04/2012	Download
	30 January 2012 - Public Board agenda (27KB)	25/01/2012	Download
	17 November 2011 - Public Board agenda (24KB)	10/11/2011	Download

Minutes

	Title	Created	Download
	Item 13 Intensive Service Review - Mental Health Division for Agenda 23.04.2013 (83KB)	24/04/2013	Download
	Item 14a Constitution Draft for Agenda 23.04.2013 (367KB)	24/04/2013	Download
	Item 11a Quarter 4 Monitor Finance Return for Agenda 23.04.2013 (66KB)	18/04/2013	Download
	Item 8 & 9 Integrated Performance Report & Business Plan for Agenda 23.04.2013 (216KB)	18/04/2013	Download
	Item 7 CEO & Directors Report Appendix 2 Self Assessment for Agenda 23.04.2013 (84KB)	18/04/2013	Download
	Agenda Item 7 CEO & Directors Report Appendix 1 Divisional Updates for Agenda 23.04.2013 (25KB)	18/04/2013	Download
	Item 7 Chief Executive's Report and Directors' Report for Agenda 23.04.2013 (79KB)	18/04/2013	Download
	Item 19 Service Performance & Transformation Committee ToRs for Agenda 23.04.2013 (45KB)	16/04/2013	Download
	Item 18 Quality & Safety Committee ToRs for Agenda 23.04.2013 (45KB)	16/04/2013	Download
	Item 17 Charitable Funds Committee ToRs for Agenda 23.04.2013 (41KB)	16/04/2013	Download
	Item 16 Audit Assurance & Risk Committee ToRs for Agenda 23.04.2013 (51KB)	16/04/2013	Download
	Item 15 Policy Report for Agenda 23.04.2013 (44KB)	16/04/2013	Download

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Next public Board meeting

Wednesday 29 May 2013

Time: 10:00 - 12:30

Venue: Main Hall, Lyndhurst Community Centre, Main Car Park, Off High Street, Lyndhurst SO43 7NY

Related information:

Committee structure chart

Terms of reference
Charitable Funds Committee

Quality & Safety Committee

Service Performance & Transformation Committee

Register of Directors' Interests

Archive Register of Directors' Interests