April 2005

Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 1 April 2005 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Clinical Governance Committee meeting held on 18 March 2005 (5)

 

  • Monitoring/Performance Reports
    Patient Activity: Performance against targets (6)

 

  • Report of the Finance Director (7)

 

  • Quarterly Report from the Director of HR (8)

 

  • Risk Management Report (9)

 

  • Quarterly PPI Report (10)

 


Items for Discussion/Decision

 

  • Meet & Greet Service (11)

 

  • Achieving Somke-Free Status in GHNHSFT (12)

 

  • Procurement to Payment System Review - Business Case (13)
  • Full Business Case - January 2005

 

  • Business Plan 2004/05 - Quarter 4 Update (14)

 

  • Service Development Strategy (15)

 

  • Forward Capital Programme (16)

 

  • Financial Plan 2005-6 (17)

 

  • Proposal to Develop a Marketing Strategy (18)

 

  • Cancer Waiting Times Targets (19)

 


Items for Information

 

  • Chief Executive's Report (20)
  • Appendix for Paragraph 2: Managing the Emergency Workload
  • Appendix1 for Paragraph 3: Proposal for Investment in Additional Obstetrics & Gynaecology Consutlatnt Posts
  • Appendix 2 for Paragraph 3: New Consultant Posts - Obstetrics & Gynaecology (xls)