April 2006

  • Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 31st March 2006 (3)

 

  • Matters Arising (4)

 

Monitoring/Performance Reports

 

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

 

  • Report of the Finance Director (6)

 

  • Cancer Waiting Times Report (7)

 

  • Corporate Objectives 2005/06 - Quater 4 Progress Report (8)

 

  • Risk Management Quarterly Report (9)

 

Items for Discussion/Decision

 

  • Financial Plans(10)

 

  • Service Development Strategy (11)

 

  • Annual Health Check Final Declaration (12)

 

Items for Information

 

  • Infection Control Annual Report(13)

 

  • Chief Executive's Report (14)