• Agenda

 

• Formal Notification of the Chief Executive’s Retirement as from 31 March 2007 Oral

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 28th September 2007 (4)

 

• Matters Arising (5)

 

• Notes from the Annual Members' Meeting held on 27th September 2007 (6)

 

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

 

• Minutes of the Audit Committee meeting held on 8th October 2007 (8)

Monitoring/Performance Reports

 

• Report of the Finance Director (9)

 

• Prevention and Control of Healthcare Acquired Infection (10)

 

Items for Discussion / Decision

 

• Annual Audit Letter 2006/07 (11)

 

Items for Information

 

• Chief Executive's Report (12)
  • Paragraph 4  Appendix - Clinical Productivity - Acute Trust
  • Paragraph 5 Appendix - Annual Report to the Chief Executive on the Local Clinical Excellence Awards Committee 2006/2007
  • Paragraph 6 Appendix - Health check rating
  • Paragraph 7 Appendix - 'Dignity and Respect at Work' Policy