November 2005

Agenda

 


Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on Friday 28 October 2005 (4)

 

  • Matters Arising (5)

 

  • Minutes of the Meeting of the Audit Committee Meeting Held on 8 November 2005 (6)

 

  • Minutes of the Corporate Citizenship Committee Meeting Held 31 October 2005 (7)

 

 

Monitoring/Performance Reports

 

  • Annual Audit Letter (8)

 

  • Patient Activity (9)
  • Performance against targets (9i)
  • Contract Report (9ii)

 

  • Report of the Finance Director (10)

 


Items for Discussion/Decision

 

  • Managing Incresed Demand in Winter (11)

 

  • Smoke Free Workplace Policy (12)

 

  • Pathology Reconfiguration (13)

 

  • Efficiency Savings Programme (14)
  • Appendix: Financial Savings Plan (xls)

 

  • Audit Committee Terms of Reference (15)

 

 
Items for Information

 

  • Chief Executive's Report (16)
  • Appendix for Paragraph 1: Update on Induction and Mandatory Training for 2006
  • Appendix for Paragraph 2: Expression of Interest to become a Local Screening Centre for the NHS Bowel Cancer Screening Programme
  • Full Report for Paragraph 3: Gloucestershire Post Graduate Medical Education Annual Report
  • Appendix for Paragraph 3: Gloucestershire Post Graduate Medical Education Annual Report - Summary
  • Appendix for Paragraph 4: Guidelines for the Recruitment of Staff and Associate Specialists