• Agenda

Minutes of the Board and its Sub-Committees

• Minutes of the Meeting held on 28 November 2008 (3)

 

• Matters Arising (4)

 

• Minutes of the Risk Management Committee 1 December 2008 (5)

 

• Minutes of the Audit Committee 2 December 2008 (6)

 

• Minutes of the Employment Committee 15 December 2008 (7)

Monitoring/Performance Reports

• Performance Against Targets - Summary (8)
  • Performance Against Targets

 

• Report of the Finance Director - Summary (9)
  • Report of the Finance Director

 

• Control and Prevention of Healthcare Associated Infection (10)
  • Annex A - Infection Prevention and Control Annual Report
  • Annex B - Antibiotic Usage and Expenditure Update for GHNHSFT

Items for Discussion / Decision

•  Staff Appriasal (11)

 

• Appointment of a Senior Independent Director (12)

 

• Report of the Chief Executive (13)

 

• Appointment of a Senior Information Risk Officer (14)

 

• UTOPIA - Full Business Case - Introduction (15)
  • UTOPIA - Full Business Case
  • Appendix 1 - Capacity Plan (.xls)
  • Appendix 2 - Issue Evidence Measures Matrix (.xls)
  • Appendix 3 - WTE Requirements (.xls)

 

• Registering with the Care Quality Commission in Relation to Healthcare Associated Infection (16)