• Agenda

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 25th May 2007 (3)

 

• Matters Arising (4)

 

• Minutes of the Clinical Excellence Committee meeting held on 8 June 2007(5)

 

Monitoring/Performance Reports

 

• Report of the Finance Director (6)

 

• Financial Recovery Plan – Progress Report (7)
  • Financial Recovery Plan (xls)

Items for Discussion/Decision

 

• Patient Power - Bedside Telephones and Entertainment Services (8)

 

• Temporary Relocation of Cotswold Dialysis Unit at GRH (9)

 

• Healthcare Associated Infection - Update (10)

 

• Options for Future provision of Endoscopy Equipment (11)

 

• Arts in Trust: Annual Report and Development Strategy (12)

 

Items for Information

 

• Chief Executive’s Report (13)
  • Appendix 1 for Paragraph 1
    Letter - Q4 Monitoring of NHS Foundation Trusts 
  • Appendix 2 for Paragraph 1
    Gloucestershire Hospitals - Q4 2006/07 Executive Summary
  • Appendix 3 for Paragraph 1
    FT Sector Performance Quarter Four 2006/07