• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 29th February 2008(3)

 

• Matters Arising(4)

 

• Minutes of the Corporate Citizenship Committee Meeting held on 4th February 2008 (5)

 

• Minutes of the Employment Committee Meeting held on 18th February 2008 (6)

Monitoring/Performance Reports

 

• Report of the Finance Director (7)

 

• Prevention and Control of Healthcare Associated Infection (8)

 

Items for Decision/Discussion

 

• Information Governance (9)

 

• Department of Health Central Energy and Sustainability Fund (10)

 

• Establishment of the Members' Forum (11)

 

Items for Information

 

• Chief Executive's Report (12)
  • Appendix 1 (for paragraph 2): Q3 monitoring of NHS Foundation Trusts
  • Appendix 2 (for paragraph 2): Executive Summary (Monitor)
  • Appendix 3 (for paragraph 2): FT Sector Overview Quarter Three 2007/08 (Monitor)
  • Appendix 4 (for paragraph 3): Effective Governance in NHS Foundation Trusts (Monitor)