FORMAL EXECUTIVE TEAM MEETING

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					                          FORMAL EXECUTIVE TEAM MEETING
        The Formal Executive Team Meeting will take place from 09.00am to 11.00am
                 Tuesday 25 January 2011, Boardroom, Pinewood House



                                            AGENDA


Item                      Subject                         Lead            Action    Enclosure
                                                                         Required

1      Apologies for Absence                       Helen Smith                          -

       Minutes of Formal Executive Team Meeting
2                                                  Stephen Firn        To agree       Enc 1
       held on 26 November 2010

3      Matters Arising not on the Agenda                                                -

4      Key Performance Indicator Report (KPI)      Helen Smith         To note        Enc 2

5      Quality Report                              Ify Okocha          To note        Enc 3

       Greenwich Community Health Service
6                                                  Stephen Firn        To note        Enc 4
       Transfer Update

7      Functional Directorates: Workstream Plans   Stephen Firn        To note        Enc 5

8      Acute Bed Reconfiguration Plans             Trevor Eldridge     To note        Enc 6

9      Incident Policy                             Wilf Bardsley       To agree       Enc 7

10     Governance Report                           Wilf Bardsley       To note        Enc 8

                                                   Rachel Evans/Wilf
11     Mixed Sex Accommodation                                         To agree       Enc 9
                                                   Bardsley

12     Workforce and OD Report                     Simon Hart          To note       Enc 10

13     Finance Report                              Richard Page        To note       Enc 11

14     Opportunity Fund                            Richard Page        To agree      Enc 12

       Any Other Business
15      Senior Staff Event – fixed number of
         attendees per directorate
                 Date of Next Meeting will be an Informal Executive Team Meeting
                                       Tuesday 8 February 2011

				
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