• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 25 April 2008 (3)

 

• Matters Arising (4)

 

• Minutes of the Corporate Citizenship Committee Meeting held on 12 May 2008 (5)

 

• Minutes of the Employment Committee Meeting held on 21 April 2008 (6)

 

• Draft Minutes of the Audit Committee Meeting held on 15 April 2008 (7)

 

Monitoring/Performance Reports

 

• Report of the Finance Director (8)
  • Financial Performance Report - 2007/08
  • Financial Performance Report - 2008/09

 

• Prevention and Control of Healthcare Associated Infection (9)

 

Items for Discussion / Decision

 

• Wireless Computing Project (10)
  • Covering Note
  • Appendix 1: Project Structure

 

• Annual Plan 2008/09 (11)
  • Plan 2008/09 - Monitor Version

 

• Forward Capital Programme (12)
  • Appendix 1: Draft Capital Programme (xls)
  • Appendix 2a: DOH Letter
  • Appendix 2b: CGH - LINAC & Endoscopy Development

 

• Risk Management Scheme for Trusts (13)
  • Appendix 1: GAP Analysis - Level One
  • Appendix 2: GAP Analysis - Level Two
  • Appendix 3: NHSLA Risk Management Standards

 

Items for Information

 

• Chief Executive's Report (14)

 

• Corporate Citizenship Annual Report (15)
  • Annual Report (15)

 

• Improving the Patient Experience - Progress Report (16)
  • Appendix 1: Nursing Staff Vacancies
  • Appendix 2: Letter for funding 'Supervisory Day'
  • Appendix 3: Letter - Direction of Nursing
  • Appendix 4: Objections for Nursing Directors
  • Appendix 5: Quarterly Monitoring
  • Appendix 6: EDD Project - Current Number of Patients