Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 28th July 2006 (3)

 

• Matters Arising (4)

 

• Minutes of the special meeting held on 14th September 2006 (5)

 

• Minutes of the Employment Committee meeting held on the 17th July 2006 (6)

 

• Minutes of the Public & Patient Involvement Committee meeting held on 17th July 2006 (7)

 

• Minutes of the Corporate Citizenship meeting held on 27th July 2006 (8)

 

• Minutes of the Charitable Funds Committee meeting held on 1st September 2006 (9)

 

• Minutes of the Clinical Excellence Committee meeting held on 1st September 2006 (10)

 

• Research & Development in Gloucestershire Hospitals NHS Foundation Trust

 

Monitoring/Performance Reports

 

• Patient Activity: Performance against targets (11)

 

• Report of the Finance Director (12)

 

• Cancer Waiting Times Report (13)

 

• Financial Recovery Plan (14)
• Appendix: Financial Recovery Plan Summary (xls)

 

• Connecting for Health (15)
• Appendix 1: Working Group Structure (xls)
• Appendix 2: Corporate Principles for meeting CRS R0 Objectives V1 (14/08/08)
• Appendix 3: Gloucestershire NHS CRS R0 Deployment Project

 

Items for Discussion/Decision

 

• Implementation of Direction on Choice Accommodation (16)

 

• New Mobile Chemotherapy Facility (17)
• Appendix 1 & 2: Available from Trust HQ on request
• Appendix 3 & 4: Scheme Costs (xls)

 

• Bowel Cancer Screening (18)

 

• Dates of Board meetings to be held in 2007 (19)

 

Items for Information

 

• Chief Executive's Report (20)

 

• Appendix for Paragraph 2: New NHS Funded Sector Provision in Gloucestershire
• Appendix 2 for Paragraph 3: Q1 Executive Summary
• Appendix for Paragraph 4: Hospital at Night - Progress Report
• Appendix for Paragraph 5: Available from Trust HQ on request
• Appendix for Paragraph 6: Managing Winter Pressures in Paediatrics
• Appendix for Paragraph 7: HCC Improvement Review of Children's Hospital Service