March 2006

  • Agenda

 


Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 24th February 2006 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Meeting of the Audit Committee meeting held on 21 February 2006 (5)

 

  • Minutes of the Meeting of the Clinical Governance Committee held on 3 March 2006 (6)

 

  • Minutes of the Employment Committee Meeting held on 13 March 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 A: Financial Savings Plan 2005/06 (xls)
    • Appendix B: Cost Efficiency Savings

 

  • Financial Recovery Plan (11)

 

  • Cancer Waiting Times Report (12)

 

  • Ward Staffing (13)

 

  • Revised Anti- Microbial Policy (14)

 

  • Review of Standing Orders and Standing Financial Instructions(15)
    • Standing Financial Instructions

 

 
Items for Information

 

  • Review of Terms of Reference for Board Sub-Committees(16)

 

  • Developments in Child Protection(17)

 

  • Children's Services Review Implementation Project - Progress Report (18)

 

  • Choose & Book - Progress Report (19)

 

  • Chief Executive's Report (20)
    • Appendix for Paragraph 2: The Information Governance Audit 2005/06
    • Appendix for Paragraph 3: Thrombolysis
    • Appendix for Paragraph 4: Operational Structure