July 2006

Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 30 June 2006 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Clinical Excellence Committee meeting held on 2 June 2006 (5)

 

  • Minutes of the Charitable Funds Committee meeting held on the 16 June 2006 (6)

 


Monitoring/Performance Reports

 

  • Patient Activity: Performance against targets (7)

 

  • Report of the Finance Director (8)

 

  • Cancer Waiting Times Report (9)

 

  • Financial Recovery Plan (10)
  • Appendix: Financial Recovery Plan (xls)

 

Items for Discussion/Decision

 

  • Our Health, Our Care, Our Community - Investing in the Future of Community Hospitals and Services (11)

 

  • The Furture Healthcare in Gloucestershire - Public Consultation (12)
  • Timetable for the Consultation Period and Subsequent Evaluation
  • Advice from the Council of Governors
  • Mental Health Consulation Update

 

  • Relocation of Physiotherapy Department at CGH (13)

 

  • GRH Leadon House Reconfiguration & Refurbishment (14)

 

  • Acute Hospitals Portfolio - Action Plan Summary (15)

 

  • Marketing Plan 2006/07 (16)

 


Items for Information

 

  • Cancer Peer Review Action Plan (17)