• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 31st March 2008(3)

 

• Matters Arising(4)

 

• Minutes of the Clinical Excellence Committee Meeting held on 17th March 2008 (5)

 

• Draft Minutes of the PPI Committee Meeting held on 17th March 2008 (6)

 

Monitoring/Performance Reports

 

• Report of the Finance Director (7)

 

• Prevention and Control of Healthcare Associated Infection (8)

 

 
Items for Decision/Discussion

 

• Community of Interest Network (COIN) Procurement Project - Business Case (9)

 

• Robotic Pre-analytical Equipment (10)

Items for Information

• Patient & Public Involvement Annual Report (11)