June 2006

  • Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 26th May 2006 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Audit Committee Meeting held on 13th June 2006 (5)

 

  • Minutes of the PPI Committee Meeting held on the 15th May 2006 (6)

 

  • Minutes of the Employment Committee meeting held on 15th May 2006 (7)

 


Monitoring/Performance Reports

 

  • Patient Activity: Performance against targets (8)

 

  • Report of the Finance Director (9)

 

  • Cancer Waiting Times Report (10)

 

  • Financial Recovery Plan (11)
    • Appendix: Financial Recovery Plan (xls)

 

Items for Discussion/Decision

 

  • Corporate Objectives 2006/07 (12)

 

  • The Furture Healthcare in Gloucestershire - Public Consultation (13)
    • Appendix: Proposals for Developing Sustainable NHS Services

 

  • Green Travel Plan and Car Parking Action Plan (14)
  • Appendix: Travel Plan 2006

 

  • A Maggie's Centre for the 3 Counties Cancer Network (15)

 

Items for Information

 

  • National Adult Inpatient Survey (16)

 

  • Chief Executive's Report (17)
    • Appendix 1 for Paragraph 1: NHS Foundation Trusts Preliminary Results
    • Appendix 2 for Paragraph 1: In-year Monitoring: Q4 results and future submissions for Q1
    •  Appendix for Paragraph 2: Foreward from Sir Ian Carruthers OBE
    • Appendix for Paragraph 4: McKinsey Orthopaedic Benchmarking Action Plan
    • Appendix for Paragraph 5: Hydrotherapy Pool
    • Appendix for Paragraph 6: Strategic Health Authority funding implications