• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 27th April 2007 (3)

 

• Matters Arising (4)

 

• Minutes of the PPI Committee meeting held on 26 March 2007(5)

 

• Minutes of the Employment Committee meeting held on 16 April 2007(6)

 

• Minutes of the Audit Committee meeting held on 24 April 2007 (7)

 

• Audit Committee Annual Report for 2006/07

 

• Minutes of the Corporate Citizenship Committee meeting held on 30 April 2007 & Annual Report (8)

 

Monitoring/Performance Reports

 

• Report of the Finance Director (9)

 

• Financial Recovery Plan – Progress Report (10)
  • Theatres Project Progress Report
  • Theatre Data (xls)

 

Items for Discussion/Decision

 

• Gender Equality Scheme (11)

 

• Trust Objectives 2007/08 - Performance Management Framework (12)

 

• Healthcare Associated Infection (including Action Plan) (13)
  • MRSA/HCAI Improvement Programme (alternatively view as a PowerPoint Presentation)

 

• Pandemic Flu – Summary of Trust Position (14)

 

• Review of Standing Orders and Standing Financial Instructions (15)
  • Standing Financial Instructions

 

Items for Information

 

• Chief Executive’s Report (16)
  • Appendix for Paragraph 1
    Clinical Productivity - Acute Trusts
  • Appendix for Paragraph 2
    Summary introduction to the Healthcare Commission Review of Maternity Services