Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 24 June 2005 (3)

 

• Matters Arising (4)

 

• Minutes of the meeting of the Audit Committee held on 22 June 2005 (5)

 

• Minutes of the meeting of the Charitable Funds Committee held on 15 June 2005 (6)

 

Monitoring/Performance Reports

 

• Patient Activity: (7)
• Performance against targets(7i)
• Contract Report

 

• Report of the Finance Director (8)

 

• Corporate Objectives 2005/06 - 1st Quarterley Report (9)

 

• Risk Management Quarterley Report (10)

 

Items for Discussion/Decision

 

• Efficiency Savings Programme (11)

 

• Copying Letters to Patients 12)

 

• Choose & Book (13)

 

• Appendix 2: Centralisation of Booking Services (xls)

 

• Capital Programme Raport (14)

 

• Green Transport Plan - Progress Report (15)

 

• Saving Lives (16)

 

• Employment Committee (17)

 

Items for Information

 

• Chief Executive's Report (18)
• Appendix for Paragraph 1: Lengths of Stay Reduction Programme
• Appendix for Paragraph 2: Surgical Satures Savings Plan - July 2005
• Appendix for Paragraph 3: Implementing the Diabetes National Service Framework - Progress made

 

• Healthcare Commission: Assessment for Improvement (19)

 

• Research & Development Update (20)