Agenda

Venue: Board Rooms, Trust HQ, Great Western Hospital, Swindon. View directions

Contact: Carole Nicholl  01793 605171

Items
No. Item

1.

Apologies for Absence and Chairman's Welcome

2.

Declarations of Interest

Members are reminded of their obligation to declare any interest they may have in any issue arising at the meeting, which might conflict with the business of the Trust.

3.

Questions from the public to the Board relating to the work of the Trust

OTHER

4.

Urgent Public Business (if any)

To consider any business which the Chairman has agreed should be considered as an item of urgent business and to note the reasons for the urgency.

5.

Date and Time of next meeting

Date: 1 December

Time: 9:00am

Venue: Trust Management Boardrooms, Trust HQ, 2nd Floor, Great Western Hospital

6.

Exclusion of the Public and Press

The Board is asked to resolve:-

 

that representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest” when the following items are considered: -

·        Full Draft Operational Plan – 2017/18 to 2018/19

·        Control Total 2017/18 – 2018/19

LONG TERM FINANCIAL HEALTH

7.

Full Draft Operational Plan - 2017/18 to 2018/19

Kevin McNamara, Director of Strategy

Karen Johnson, Director of Finance

8.

Control Total 2017/18 - 2018/19

Karen Johnson, Director of Finance

OTHER

9.

Urgent Business (Private) (if any)

To consider any business which the Chairman has agreed should be considered as an item of urgent business.