January 2006

Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on Friday 25 November 2005 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Meeting of the Clinical Governance Committee meeting held on 2 December 2005 (5)

 

 

Monitoring/Performance Reports

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

 

  • Achievement of the Cancer Waiting Times Targets (7)

 

  • Report of the Finance Director (8)

 

  • Corporate Objectives 2006/06 - Quarter 3 Progress Report (9)

 

  • Risk Management Quarterly Report (10)

 

  • Quarterly Report of the HR Director (11)

 

 

Items for Discussion/Decision

 

  • Efficiency Savings Programme - Progress Report (12)
    • Appendix: Financial Savings Plan 2005/06 (xls)

 

  • Clinical Ethics Committee (13)

 

  • Charitable Funds - Adoption of Annual Report & Accounts (14)

 

 

Items for Information

 

  • Length of Stay Programme (15)

 

  • Chief Executive's Report (16)
    • Appendix for Paragraph 1: Providing Photodynamic Therapy
    • Appendix for Paragraph 3: Managing Emergency Workload