• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 26 September 2008 (3)

 

• Matters Arising (4)

 

• Minutes of the Marketing Committee 4 September 2008 (5)

 

• Minutes of the Risk Management Committee 6 October 2008 (6)

 

• Minutes of the Audit Committee 7 October 2008 (7)

 

• Minutes of the Employment Committee 20 October 2008 (8)

 

• Minutes of the Corporate Citizenship Committee 13 October 2008 (9)

 

Monitoring/Performance Reports

 

• Performance Against Targets - Summary (10)
  • Performance Against Targets

 

• 4 Hour Wait in A&E Performance (11)

 

• Report of the Finance Director (12)

 

• Prevention and Control of Healthcare Associated Infection (13)

 

Items for Discussion / Decision

 

• Developing the Performance Management Framework - Cover (14)
  • Presentation by Courtyard Health (.pdf)
  • Presentation by Courtyard Health (.ppt)

 

• Proposed Women's Services Redevelopment at Gloucestershire Royal Hospital (15)

 

• Review of Standing Orders and Standing Financial Instructions (16)
  • Standing Orders
  • Standing Financial Instructions

 

• Reward and Recognition - Action Plan (17)
  • Reward and Recognition Project Brief (Contractual Terms and Conditions)
  • Reward and Recognition Project Brief (Non Contractual Benefits)

 

• Communications Plan (18)
  • Annex 1: Action Plan - Internal Communications
  • Annex 2: Action Plan - External Communications
  • Annex 3: Communications Team
  • Annex 4: Communications non pay expenditure and funding 2008 - 09 (.xls)

 

• Report of the Chief Executive (19)

 

• Annual Audit Letter (20)

 

• EPIQ funding Release Programme (21)
  • EPIQ Summary (xls)

 

• Registering with the Care Quality Commission in Relation to Healthcare Associated Infection (22)

 

• Carbon Footprint Assessment (23)