September 2006

Agenda

 

Minutes of the Board and its Sub-Committees

 

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

 

  • Matters Arising (4)

 

  • Minutes of the special meeting held on 14th September 2006 (5)

 

  • Minutes of the Employment Committee meeting held on the 17th July 2006 (6)

 

  • Minutes of the Public & Patient Involvement Committee meeting held on 17th July 2006 (7)

 

  • Minutes of the Corporate Citizenship meeting held on 27th July 2006 (8)

 

  • Minutes of the Charitable Funds Committee meeting held on 1st September 2006 (9)

 

  • Minutes of the Clinical Excellence Committee meeting held on 1st September 2006 (10)

 

  • Research & Development in Gloucestershire Hospitals NHS Foundation Trust

 


Monitoring/Performance Reports

 

  • Patient Activity: Performance against targets (11)

 

  • Report of the Finance Director (12)

 

  • Cancer Waiting Times Report (13)

 

  • Financial Recovery Plan (14)
  • Appendix: Financial Recovery Plan Summary (xls)

 

  • Connecting for Health (15)
  • Appendix 1: Working Group Structure (xls)
  • Appendix 2: Corporate Principles for meeting CRS R0 Objectives V1 (14/08/08)
  • Appendix 3: Gloucestershire NHS CRS R0 Deployment Project

 

Items for Discussion/Decision

 

  • Implementation of Direction on Choice Accommodation (16)

 

  • New Mobile Chemotherapy Facility (17)
  • Appendix 1 & 2: Available from Trust HQ on request
  • Appendix 3 & 4: Scheme Costs (xls)

 

  • Bowel Cancer Screening (18)

 

  • Dates of Board meetings to be held in 2007 (19)

 

Items for Information

 

  • Chief Executive's Report (20)

 

  • Appendix for Paragraph 2: New NHS Funded Sector Provision in Gloucestershire
  • Appendix 2 for Paragraph 3: Q1 Executive Summary
  • Appendix for Paragraph 4: Hospital at Night - Progress Report
  • Appendix for Paragraph 5: Available from Trust HQ on request
  • Appendix for Paragraph 6: Managing Winter Pressures in Paediatrics
  • Appendix for Paragraph 7: HCC Improvement Review of Children's Hospital Service