May 2005

Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 29 April 2005 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Clinical Governance Committee meeting held on 26 April 2005 (5)

 


Monitoring/Performance Reports

 

  • Patient Activity: (6)
  • Performance against targets (6i)
  • Contract Reports (6ii)

 

  • Report of the Finance Director (7)

 

Items for Discussion/Decision

 

  • Morbid Obesity Surgery (8)

 

  • Pathology Review (9)

 

  • Foundation for Health - Health Promoting Hospitals Action Plan (10)

 

  • Financial Plan 2005/06 - 2007/08 (11)

 

  • Chief Executive.s Report (12)
  • Appendix for Paragraph1: Annual Plan Board Decision
  • Appendix for Paragraph2: Mammography and Reception in Radiology, GRH

 

  • Draft Annual Plan (13)

 


Items for Information

 

  • Matron's Charter - Progress Report (14)

 

  • Infection Control Annual Report (15)