June 2005

Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 27 May 2005 (3)

 

  • Matters Arising (4)

 

 


Monitoring/Performance Reports

 

  • Patient Activity: (5)
  • Performance against targets(5i)
  • Contract Report

 

  • Report of the Finance Director (6)

 

  • Workforce Activity Report (7)

 


Items for Discussion/Decision

 

  • Directors' Liability Insurance (8)

 

  • Countywide IT Service (9)

 

  • Managing the Emergency Workload (10)

 

  • Treatment of Patients with Sleep Apnoea (11)

 

  • Working Towards Race Equality (12)

 

  • Hospital at Night (13)

 

  • GRH Site Re-development: Project Closure (14)

 

 


Items for Information

 

  • PPI Annual Report (15)

 

  • Chief Executive's Report (16)
  • Appendix for Paragraph 1: Orthotics Project
  • Appendix for Paragraph 2: Occupational Health Service Annual Report