• Agenda

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 30 May 2008 (3)

 

• Matters Arising (4)

 

• Minutes of the Clinical Excellence Committee held on 6 June 2008 (5)

 

• Minutes of the PPI Committee held on 12 May 2008 (6)

 

• Minutes of the Risk Management Committee held on 12 May 2008 (7)

Monitoring/Performance Reports

 

• Performance Against Targets (8)
  • Targets

 

• Report from the Finance Director (9)

 

• Prevention and Control of Healthcare Associated Infection (10)
  • Annex 1: Cluster of C-diff cases associated with Stroke Unit
  • Annex 2: Report of the Antibiotic Point Prevelence Study GHT 2008
  • Annex 3: Unnanounced Visit by the Health Care Commission
  • Annex 4: Trust compliance with High Impact Interventions for C-diff

 
Items for Discussion / Decision

 

• Perfromance Against 4 Hour A & E Target (11)
  • Appendix 1: Countywide Health Community Action Plan – June 2008

 

Items for Information

 

• Kambia Report (12)
  • Appendix A: The present situation
  • Appendix B: Proposed Workplan

 

• Chief Executive's Report (13)

 

• Matron's Charter Group - Progress Report (14)
  • Annex 1: Improving Cleanliness and Infection Control
  • Annex 2 :Bioquell Decontamination CGH
  • Annex 3: Terms of Reference
  • Annex 4: Local Matron's Charter
  • Annex 5: Quarterly Monitoring
  • Annex 6: List of Titles