Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 27 May 2005 (3)

 

• Matters Arising (4)

 

 

Monitoring/Performance Reports

 

• Patient Activity: (5)
• Performance against targets(5i)
• Contract Report

 

• Report of the Finance Director (6)

 

• Workforce Activity Report (7)

 

Items for Discussion/Decision

 

• Directors' Liability Insurance (8)

 

• Countywide IT Service (9)

 

• Managing the Emergency Workload (10)

 

• Treatment of Patients with Sleep Apnoea (11)

 

• Working Towards Race Equality (12)

 

• Hospital at Night (13)

 

• GRH Site Re-development: Project Closure (14)

 

 

Items for Information

 

• PPI Annual Report (15)

 

• Chief Executive's Report (16)
• Appendix for Paragraph 1: Orthotics Project
• Appendix for Paragraph 2: Occupational Health Service Annual Report