Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 29 April 2005 (3)

 

• Matters Arising (4)

 

• Minutes of the Clinical Governance Committee meeting held on 26 April 2005 (5)

 

Monitoring/Performance Reports

 

• Patient Activity: (6)
• Performance against targets (6i)
• Contract Reports (6ii)

 

• Report of the Finance Director (7)

 

Items for Discussion/Decision

 

• Morbid Obesity Surgery (8)

 

• Pathology Review (9)

 

• Foundation for Health - Health Promoting Hospitals Action Plan (10)

 

• Financial Plan 2005/06 - 2007/08 (11)

 

• Chief Executive.s Report (12)
• Appendix for Paragraph1: Annual Plan Board Decision
• Appendix for Paragraph2: Mammography and Reception in Radiology, GRH

 

• Draft Annual Plan (13)

 

Items for Information

 

• Matron's Charter - Progress Report (14)

 

• Infection Control Annual Report (15)