January 2005

Agenda

 

  • Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 17 December 2005 (3)

 

  • Matters Arising (4)

 

  • Minutes of extra Board Meeting held on Monday 10 January 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)

 

  • GHNHSFT Business Plan - Quarter 3 Update (9)

 

  • PPI Progress Report (10)

 

  • Risk Management Quarterly Report (11)

 


Items for Discussion/Decision

 

  • Trust Policy Framework (12)

 

  • The Professional Advice & Services Policy (13)

 

  • Revised Induction Policy (14)

 


Items for Information

 

  • Key Skills Framework and Agenda for Change Progress Report (15)

 

  • Chief Executive's Report (16)
  • Appendix for Paragraph 1: Waiting List Figures (GHT Business Plan 2005.5: 5 - Accessible & Responsive Care)
  • Appendix for paragraph 3: Foundation Trust Authorisation (GHT Business Plan 2004/5: 3 - Governance)
  • Appendix for Paragraph 4: Monitor Reporting Requirements (GHT Business Plan 2005/5: 3 - Governance)
  • Appendix for Paragraph 5: Clinical Pathology Accreditation (GHT Business Plan 2004/5: 3 - Governance)