September 2005

Agenda

 

Minutes of the Board and its Sub-Committees

 

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

 

  • Matters Arising (4)

 

 
Monitoring/Performance Reports

 

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

 

  • Report of the Finance Director (6)

 

  • Human Resources Report (7)

 

  • Acute Hospital Portfolio - Phase 5 Diagnostic Report (8)

 


Items for Discussion/Decision

 

  • Efficiency Savings Programme Progress Report (9)

 

  • Staff Incentive Scheme (10)

 

  • Proposed Reconfiguration of Hazelton Ward at CGH (11)

 

  • Closure of the Hydrotherapy Pool at GRH (12)

 

  • Options for Russett Ward and Tower Block 4B (13)

 

  • Review of Board Effectiveness (14)

 

  • Dates for Trust Meetings 2006 (15)

 

 
Items for Information

 

  • Chief Executive's Report (16)
  • Appendix for Paragraph 1: Assessment for Improvement
  • Appendix for Paragraph 2: Gloucestershire Hospitals Overview
  • Appendix for Paragraph 3: NHS Bowel Screening Programme
  • Appendix for Paragraph 4: Medicines Management Strategy Annual Report
  • Appendix for Paragraph 7: Healthcare Associated Infection

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