• Agenda

Minutes of the Board and its Sub-Committees

 

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

 

• Matters Arising (4)

 

• Minutes of the Corporate Citizenship Committee Meeting held on 14 July 2008 (5)

 

• Minutes of the Employment Committee Meeting held on 28 July 2008 (6)

 

• Minutes of the Patient and Public Involvement Committee held on 28 July 2008 (7)

 

• Minutes of the Clinical Excellence Committee held on 5 September 2008 (8)

 

Monitoring/Performance Reports

 

• Performance Against Targets - Summary (9)
  • Performance Against Targets

 

• Report of the Finance Director (10)

 

• Prevention and Control of Healthcare Associated Infection (11)
  • Annex 1: MRSA Screening - Operational Guidance

Items for Discussion / Decision

 

• Organisational Development Action Plan (12)
  • Appendix 1: The OD Wheel

 

• Nursing and Midwifery Strategy 2008-2012 (13)
  • Appendix 1: Nursing and Midwifery Strategy 2008-2012
  • Appendix 2: Nursing and Midwifery Strategy 2008-2012
  • Appendix 3: Objectives for Nursing Directors Clinical Visits

 

• Chief Executive's Report (14)