March 2005

Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 25 February 2005 (3)

 

  • Matters Arising (4)

 

  • Minutes of Charitable Funds Committee held on 23 February 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)

 


Items for Discussion/Decision

 

  • How to become a good corporate citizen (9)

 

  • Hospital Blood Management Policy (10)

 

  • Arts in Trust (11)

 


Items for Information

 

  • Chief Executive's Report (12)
  • Appendix for Paragraph 2

 

  • Improvement Partnership for Hospitals Progress Report (13)

 

  • Delivering Patient Choice and Booking (14)