February 2006

  • Agenda

 
Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on Friday 27 January 2006 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Meeting of the Employment Committee meeting held on 16 January 2006 (5)

 

  • Minutes of the Meeting of the Corporate Citizen Committee meeting held on 30 January 2006 (6)

 

  • Minutes of the Meeting of the Charitable Funds Committee meeting held on 1 February 2006 (7)

 

Monitoring/Performance Reports

 

  • Patient Activity (8)
    • Performance against targets (8i)
    • Contract Report (8ii)

 

  • Report of the Finance Director (9)

 

Items for Discussion/Decision

 

  • Efficiency Savings Programme - Progress Report (10)
    • Appendix: Financial Savings Plan 2005/06 (xls)

 

  • Primary Care Trust and Strategis Health Authority Mergers (11)

 

  • Robotics in the Pharmacy Department (12)

 

  • Sterile Services - Full Business Case (13)

 

  • Pathology Reconfiguration - Full Business Case (14)

 


Items for Information

 

  • Hospitals at Night (15)

 

  • Chief Executive's Report (16)
    • Appendix 1 for Paragraph 1: Impact on GHFT of the 2006/07 Tariff
    • Appendix 2 for Paragraph 1: News Release 'Strike the Right Balance'
    • Appendix 1 for Paragraph 3: Operational Board Terms of Reference
    • Appendix 2 for Paragraph 3: Strategic Board Terms of Reference