• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 15th December 2006 (3)

 

• Matters Arising (4)

 

• Minutes of the Clinical Excellence Committee meeting held on 1 December 2006 (5)

 

• Minutes of the Audit Committee meeting held on 6 December 2006 (6)

 

• Minutes of the Charitable Funds Committee meeting held on 20 December 2006 (7)

 

Monitoring/Performance Reports

 

• Report of the Finance Director (8)

 

• Financial Recovery Plan – progress report(9)

 

•  
  • Appendix 1: Bed Capacity/Demands (xls)
  • Appendix 2: Letter to Colleagues

 

Items for Discussion/Decision

 

• Surgical Assessment and Admissions Suite (10)

 

• GP Communications and copying patient correspondence (11)

 

Items for Information

 

• Chief Executive's Report (12) 
  • Appendix for Paragraph 1: Q2 Executive Summary (Monitor)
  • Appendix for Paragraph 2: NHS Foundation Trusts: Report for Six Month Period (Monitor)
  • Appendix for Paragraph 3: Quarterly Scorecard for the Trust