Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 1 April 2005 (3)

 

• Matters Arising (4)

 

• Minutes of the Clinical Governance Committee meeting held on 18 March 2005 (5)

 

• Monitoring/Performance Reports
  Patient Activity: Performance against targets (6)

 

• Report of the Finance Director (7)

 

• Quarterly Report from the Director of HR (8)

 

• Risk Management Report (9)

 

• Quarterly PPI Report (10)

 

Items for Discussion/Decision

 

• Meet & Greet Service (11)

 

• Achieving Somke-Free Status in GHNHSFT (12)

 

• Procurement to Payment System Review - Business Case (13)
• Full Business Case - January 2005

 

• Business Plan 2004/05 - Quarter 4 Update (14)

 

• Service Development Strategy (15)

 

• Forward Capital Programme (16)

 

• Financial Plan 2005-6 (17)

 

• Proposal to Develop a Marketing Strategy (18)

 

• Cancer Waiting Times Targets (19)

 

Items for Information

 

• Chief Executive's Report (20)
• Appendix for Paragraph 2: Managing the Emergency Workload
• Appendix1 for Paragraph 3: Proposal for Investment in Additional Obstetrics & Gynaecology Consutlatnt Posts
• Appendix 2 for Paragraph 3: New Consultant Posts - Obstetrics & Gynaecology (xls)