Agenda

 

Minutes of the Board and its Sub-Committees

 

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

 

• Matters Arising (4)

 

 
Monitoring/Performance Reports

 

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

 

• Report of the Finance Director (6)

 

• Human Resources Report (7)

 

• Acute Hospital Portfolio - Phase 5 Diagnostic Report (8)

 

Items for Discussion/Decision

 

• Efficiency Savings Programme Progress Report (9)

 

• Staff Incentive Scheme (10)

 

• Proposed Reconfiguration of Hazelton Ward at CGH (11)

 

• Closure of the Hydrotherapy Pool at GRH (12)

 

• Options for Russett Ward and Tower Block 4B (13)

 

• Review of Board Effectiveness (14)

 

• Dates for Trust Meetings 2006 (15)

 

 
Items for Information

 

• Chief Executive's Report (16)
• Appendix for Paragraph 1: Assessment for Improvement
• Appendix for Paragraph 2: Gloucestershire Hospitals Overview
• Appendix for Paragraph 3: NHS Bowel Screening Programme
• Appendix for Paragraph 4: Medicines Management Strategy Annual Report
• Appendix for Paragraph 7: Healthcare Associated Infection

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