• Agenda

 
Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 30th November 2007(3)

 

• Matters Arising(4)

 

• Minutes of the Charitable Funds Committee Meeting held on 23 November 2007 (5)

 

• Minutes of the PPI Committee Meeting held on 26 November 2007 (6)

 

• Minutes of the Audit Committee Meeting held on 4 December 2007 (7)

 

• Minutes of the Clinical Excellence Committee Meeting held on 7 December 2007 (8)

 

• Minutes of the Employment Committee Meeting held on 17 December 2007 (9)

Monitoring/Performance Reports

 

• Report of the Finance Director (10)

 

• Prevention and Control of Healthcare Associated Infection (11)

 

Items for Discussion / Decision

 

• Improving the Patient Experience (12)

 

• Gloucestershire Academy – The Way Forward (13)

 

• Stroke Audit Action Plan (14)

 

 

Items for Information

 

• Chief Executive's Report (15)
  • Appendix 1 (for paragraph 3): Q2 Monitoring of NHS Foundation Trusts
  • Appendix 2 (for paragraph 3): Monitor - Executive Summary
  • Appendix 3 (for paragraph 3): Foundation Trust Sector Overview -Quarter Two 2007/08