Trust board meeting

To be held on: 8th June 2010
Time: 10.30 am
Location: NHS South Gloucestershire, 8 Brook Office Park, Emersons Green, BS16 7FL

Agenda

1	Procedure for public participation at Board meetings
2	Apologies
3	Declaration of interests
4	Final Accounts 2009/10
	Receive the Director of Finance Report on the Accounts	RK
	Receive the Head of Internal Audit Opinion
	Receive Annual Governance Report
	Letter of Representation
	Statement of Internal Control
	Recommendation from Audit Committee on adoption of accounts
	Authorise Chief Executive and Chair of Audit Committee to sign the approved accounts	RK
5	Date of next meeting Wednesday 23rd June 2010, NHS South Gloucestershire, 8 Brook Office Park
6	Motion to Exclude Press and Public To resolve under the provisions of Section 1, Subsection 1 of the Public Bodies (Admission to Meetings) Act 1960 that the public be excluded from the meeting for the period that the Primary Care Trust is in committee, on the grounds that publicity would be prejudicial to the public interest by reasons of the confidential nature of the business.