• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 31 July 2009 (3)

 

• Matters Arising (4)

 

• Minutes of the Corporate Citizenship Committee Meeting 13 July 2009 (5)

 

• Minutes of the Finance Committee Meeting 29 July 2009 (6)

 

• Minutes of the Quality Committee Meeting 4 September 2009 (7)
  • Matrons Charter Annual Report

 

Monitoring/Performance Reports

 

• Performance Against Targets - Overview (8)
  • Performance Against Targets - Summary
  • Performance Against Targets
  • Appendix A - Unscheduled Care Action Plan (.xls)
  • Appendix B - Action Plan - 15 Week Referral To Treatment (.xls)
  •  Appendix C - Action Plan to Acheive Cancer Waiting Times

 

• Financial Performance Report (9)

 

• Control and Prevention of Healthcare Associated Infection (10)
  • Item 10a: Annual Infection Prevention and Control Report
  • Annex A - HCAI Monthly Surveillance Report - July 2009
  • Annex B - Care Quality Commission Inspection Report
  • Annex C - Infection Control Mandatory Training Compliance

Items for Discussion / Decision

• UTOPIA - Project Report (11)

 

• Chief Executive's Report (12)
  • Appendix 1 - Executive Summary

 

 

• Financial Planning (13)

 

• 2008/09 Accounts Restated Under IFRS (14)
  • Appendix 1 - Board Statement

 

• Safeguarding Children Procedures (15)
  • Appendix 1 - Criminal Records Checks
  • Appendix 2 - Safeguarding Children Training Strategy 2009-2010
  • Appendix 3 - Training Completed

 

Items for Information

• Care Quality Commission Registration (16)
  • Appendix 1

 

• Pandemic Flu Preparedness (17)

 

• Safeguarding Adult Procedures (18)