May 2006

  • Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 28th April 2006 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Audit Committee Meeting held on 2nd May 2006 (5)

 

  • Annual Report for 2005/06 of the Audit Committee (6)

 

  • Minutes of the Corporate Citizenship Committee meeting held on 24th April 2006 (7)


Monitoring/Performance Reports

 

  • Patient Activity: Performance against targets (8)

 

  • Contract Report (9)

 

  • Report of the Finance Director(10)

 

  • Cancer Waiting Times Report (11)

 

 

Items for Discussion/Decision

 

  • Marketing Plan(12)

 

  • GRH Tower Ward 2b reconfiguration works - Head & Neck Ward Relocation(13)

 

  • Performance Management Framework (14)

 

Items for Information

 

  • Chief Executive's Report (15)
    • Appendix 1: Commissioning a Patient Led NHS
    • Appendix 2: Primary Care Trust Configurations