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May 2009
Agenda
Minutes of the Board and its Sub-Committees
Minutes of the Meeting held on 27 March 2009
(3)
Matters Arising
(4)
Minutes of the Patient and Public Involvement Committee 23 March 2009
(5)
Minutes of the Audit Committee 14 April 2009
(6)
Minutes of the Employment Committee 20 April 2009
(7)
Minutes of the Corporate Citizenship Committee Meeting 27 April 2009
(8)
Monitoring/Performance Reports
Performance Against Targets - Summary
(9)
Performance Against Targets
Report of the Finance Director (10)
Financial Performance 2008/09
Financial Performance 2009/10
Control and Prevention of Healthcare Associated Infection
(11)
Annex A - Health Care Associated Infection Q4 submissions
UTOPIA Project Report
(12)
Items for Discussion / Decision
Report of the Chief Executive
(13)
Staff Survey
(14)
Reward Strategy
(15)
Workforce Report - Equality & Diversity
(16)
Estate Strategy - Covering Paper
(17)
Estate Strategy
Appendix 1 - Age & Asset Profile
Appendix 2 - extract from land and property appraisal 2007 DOH "estatecode
"
Appendix 3 - Schedule of "Irregular Maintainance"
(.xls)
Appendix 4 - Utility Usage and Costs 2007/2008
(.xls)
Appendix 5
(.xls)
Appendix 6 - Metrics from Proposed Premises Code
Forward Capital Programme
(18)
Appendix 1 - Draft Capital Programme
(.xls)
Annual Plan
(19
Mixed-Sex Accommodation
(20)
Annex A
Quality Account
(21)
Annex
A
Procurement Strategy
(22)
Appendix 1
Financial Plans 2009-2012
(23)
Mid Staffordshire NHS Foundation Trust - A Report
(24)
Items for Information
Arts In Trust Annual Report - Covering Paper
(25)
Arts In Trust Annual Report
Monitor Compliance Regime
(26)
Appendix 1
Appendix 2
Appendix 3
Corporate Citizenship Annual Report - Covering Paper
(27)
Corporate Citizenship Annual Report
Monitor Quarter 3 Report
(28)
Main Board Attendance
(29)