• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 26th May 2006 (3)

 

• Matters Arising (4)

 

• Minutes of the Audit Committee Meeting held on 13th June 2006 (5)

 

• Minutes of the PPI Committee Meeting held on the 15th May 2006 (6)

 

• Minutes of the Employment Committee meeting held on 15th May 2006 (7)

 

Monitoring/Performance Reports

 

• Patient Activity: Performance against targets (8)

 

• Report of the Finance Director (9)

 

• Cancer Waiting Times Report (10)

 

• Financial Recovery Plan (11)
  • Appendix: Financial Recovery Plan (xls)

 

Items for Discussion/Decision

 

• Corporate Objectives 2006/07 (12)

 

• The Furture Healthcare in Gloucestershire - Public Consultation (13)
  • Appendix: Proposals for Developing Sustainable NHS Services

 

• Green Travel Plan and Car Parking Action Plan (14)
• Appendix: Travel Plan 2006

 

• A Maggie's Centre for the 3 Counties Cancer Network (15)

 

Items for Information

 

• National Adult Inpatient Survey (16)

 

• Chief Executive's Report (17)
  • Appendix 1 for Paragraph 1: NHS Foundation Trusts Preliminary Results
  • Appendix 2 for Paragraph 1: In-year Monitoring: Q4 results and future submissions for Q1
  •  Appendix for Paragraph 2: Foreward from Sir Ian Carruthers OBE
  • Appendix for Paragraph 4: McKinsey Orthopaedic Benchmarking Action Plan
  • Appendix for Paragraph 5: Hydrotherapy Pool
  • Appendix for Paragraph 6: Strategic Health Authority funding implications