October 2006

Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 29th September 2006 (3)

 

  • Minutes of meeting held on 29th September 2006 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Employment Committee meeting held on the 18th September 2006 (5)

 

  • Minutes of the Audit Committee meeting held on 3rd October 2006 (6)
    Annual Audit Letter 2005 - 2006

 

Monitoring/Performance Reports

 

  • Patient Activity: Performance against targets (7)

 

  • Report of the Finance Director (8)

 

  • Financial Recovery Plan (9)
  • Appendix 1: Latest Estimates of Impact in Year (xls)
  • Appendix 2: Proposed Performance Measures
  • Appendix 3: Steering Group - Terms of Reference

 


Items for Discussion/Decision

 

  • Development of a Short Stay Unit at CGH (10)

 

  • Infection Control (11)

 

  • Enabling of St Luke's Phase 2 and relocation of CGH Catering Department (12)

 

  • Distribution Store and Linen Services (13)

 

Items for Information

 

  • Chief Executive's Report (14)

 

  • Appendix for Paragraph 1: Health Commission Annual Perfromance Ratings 2005/06