Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 25 February 2005 (3)

 

• Matters Arising (4)

 

• Minutes of Charitable Funds Committee held on 23 February 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)

 

Items for Discussion/Decision

 

• How to become a good corporate citizen (9)

 

• Hospital Blood Management Policy (10)

 

• Arts in Trust (11)

 

Items for Information

 

• Chief Executive's Report (12)
• Appendix for Paragraph 2

 

• Improvement Partnership for Hospitals Progress Report (13)

 

• Delivering Patient Choice and Booking (14)