Agenda

 
Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on Friday 30 September 2005 (4)

 

• Matters Arising (5)

 

• Notes of the Annual Meeting held on September 19th 2005 (6)

 

• Minutes of the Clinical Governance Committee meeting held on 2 September 2005 (7)

 

• Minutes of the Charitable Funds Committee meeting held on 9 September 2005 (8)

 

• Minutes of the Employment Committee meeting held on 5 September 2005 (9)

 

 

Monitoring/Performance Reports

 

• Standards for Better Healthcare - Declaration of Self-Assessment (10)

 

• Patient Activity (11)

 

• Performance against targets (11i)
• Contract Report (11ii)

 

• Report of the Finance Director (12)

 

• Corporate Objectives 2005/06 - 2nd Quarter Report (13)

 

• Risk Management Quarterly Report (14)

 

 
Items for Discussion/Decision

 

• Efficiency Savings Programme - Progress Report October 2005 (15)
• Appendix - Financial Savings Plan - Financial Savings Plan (xls)

 

• Review of Management Arrangements (16)

 

• Blood Safety & Quality Regulations 2005 (17)

 

• Proposed Closure of the Hydrotherapy Pool (18)

 

Items for Information

 

• Quarterly HR Report (19)

 

• Chief Executive's Report (20)
•  Appendix: Gloucestershire Hospitals Executive Summary