• Agenda

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 26th October 2007(3)

 

• Matters Arising(4)

 

• Minutes of the PPI Committee Meeting held on 24th September 2007 (5)

 

• Minutes of the Employment Committee meeting held on 15th October 2007 (6)

 

• Minutes of the Corporate Citizenship Committee meeting held on 5th November 2007 (7)

Monitoring/Performance Reports

 

• Report of the Finance Director (8)

 

• Prevention and Control of Healthcare Associated Infection (9)

 

Items for Discussion / Decision

 

•  Replacement CT Scanner at Gloucestershire Royal Hospital (10)
  • Appendix 1

 

• Environmental Allocation (11)

 

• Mobile Phone Policy (12)

 

• Lay Involvement with the Trust (13)

 

• Western Zone Redevelopment 5 at Gloucestershire Royal Hospital (14)

 

• Proposed Procedure for Staff Raising Concerns (15)

 

 

Items for Information

 

• Chief Executive's Report (16)