July 2005

Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 24 June 2005 (3)

 

  • Matters Arising (4)

 

  • Minutes of the meeting of the Audit Committee held on 22 June 2005 (5)

 

  • Minutes of the meeting of the Charitable Funds Committee held on 15 June 2005 (6)

 


Monitoring/Performance Reports

 

  • Patient Activity: (7)
  • Performance against targets(7i)
  • Contract Report

 

  • Report of the Finance Director (8)

 

  • Corporate Objectives 2005/06 - 1st Quarterley Report (9)

 

  • Risk Management Quarterley Report (10)

 


Items for Discussion/Decision

 

  • Efficiency Savings Programme (11)

 

  • Copying Letters to Patients 12)

 

  • Choose & Book (13)

 

  • Appendix 2: Centralisation of Booking Services (xls)

 

  • Capital Programme Raport (14)

 

  • Green Transport Plan - Progress Report (15)

 

  • Saving Lives (16)

 

  • Employment Committee (17)

 


Items for Information

 

  • Chief Executive's Report (18)
  • Appendix for Paragraph 1: Lengths of Stay Reduction Programme
  • Appendix for Paragraph 2: Surgical Satures Savings Plan - July 2005
  • Appendix for Paragraph 3: Implementing the Diabetes National Service Framework - Progress made

 

  • Healthcare Commission: Assessment for Improvement (19)

 

  • Research & Development Update (20)