• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 29th June 2007 (3)

 

• Matters Arising (4)
  Pandemic Flu: Summary and Flow Chart

 

• Minutes of the PPI Committee Meeting held on the 14th May 2007 (5)

 

• Minutes of the Audit Committee Meeting held on 4th June 2007 (6)

 

• Minutes of the Meeting of the Charitable Funds Committee held on 15th June 2007 (7)

 

• Minutes of the Meeting of the Employment Committee held on 18th June 2007 (8)

 

Monitoring/Performance Reports

 

• Report of the Finance Director (9)

 

• Financial Recovery Plan – Progress Report (10)
  • Financial Recovery Plan (xls)

 

Items for Discussion/Decision

 

• Business case for St Luke's Wing Phase 2 (11)

 

• Critical Care at GRH - Combining ICU and ADU (12)

 

• Forward Capital Programme: Update (13)
  • Annex 1 - Urgent Issues for 2007-08 (xls)
  • Annex 2 - Capital Programme (Risks and Contingency) 2007/08 (xls)

 

• Chief Executive's Report (14)

 

Items for Information

 

• Annual Report on Infection Prevention and Control 2006 - 2007 (15)

 

• Paragraph 1
  • Trust Objectives 2007 - 2008

 

• Paragraph 2
  • Appendix 1 - Women and Childrens Services Risk Management Policy
  • Appendix 2 - Maternity Services Risk Management Strategy
  • Paragraph 3 Dates for 2008

 

• Medicines Management Strategy: Annual Report