• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 23 January 2009 (3)

 

• Matters Arising (4)

 

• Minutes of the Risk Management Committee 2 February 2009 (5)

 

• Minutes of the Audit Committee 3 February 2009 (6)

 

• Minutes of the Clinical Excellence Committee 6 March 2009 (7)

 

Monitoring/Performance Reports

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

 

• Report of the Finance Director - document to follow (9)

 

• Control and Prevention of Healthcare Associated Infection (10)
  • Annex A -MRSA and Clostridium Difficile Local Targets 2009/10 and 2010/11
  • Annex B - Additional Information to be Reviewed by HCC
  • Annex C - Prevention and Control of Healthcare Associated Infection
  • Annex D - Infection Control Mandatory Training 01/01/2008 - 31/12/2008
  • Annex E - Bio-Decontamination Update Report - March 2009
  • Annex F - Infection Control Guidance for Bed Managers for the Admission of Patients to the Trust with a Communicable Disease
  • Annex G - Compliance with Core Standard

 

• Utopia Monthly Highlight Report - March 2009 (11)

 
Items for Discussion / Decision

 

• Report of the Chief Executive (12)

 

• Management of Water Systems and Water Quality (13)

 

• Healthcare Commission - Annual Health Check (14)

 

• Financial Plan 2009/10 (15)

 

• Quality Framework (16)
  • Annex A - Quality Framework (incorporating clinical governance arrangements)

 

• Information Governance Toolkit Standards (17)

 

• Annual Report 2008/9 (18)
  • Annual Plan 2009

 

• Progress with Pandemic Flu Preparedness (19)

 

• Appraisal Steering Group - Appraisal Board Report (20)
  • Annex A - Appraisers for the year 2008/2009
  • Annex B - Annual Appraisal Board Report