• Agenda

 

Minutes of the Board and its Sub-Committees

• Minutes of the Meeting held on 26 February 2010 (3)

 

• Matters Arising (4) 

 

• Minutes of Finance Committee Meeting 23 February 2010 (5)

 

• Minutes of the Quality Committee Meeting 5 March 2010 (6)

Monitoring/Performance Reports

 

• Performance Management Report (7)
  • Appendix A -Performance Management Framework
  • Appendix B - Patient Experience - Issues for Main Board

 

• Financial Performance Report (8)

 

• Control and Prevention of Healthcare Associated Infection (9)
  • Appendix A - MRSA Changes to Policy Document
  • Appendix B - Healthcare-Associated Infection Monthly Surveillance Report
  • Appendix C - Saving Lives Audit Compliance
  • Appendix D - Staff Skills for Blood Culture Sampling

 

• UTOPIA - Project Report (10)

 

 
Items for Decision/Discussion

 

• Chief Executive's Report (11)

 

• Annual Budget 2010/11 (12)

 

•  Information Governance Toolkit(13)

 

• Capital Programme (14)
  • Appendix 1 - Draft Capital Programme Reconciliation (xls)
  • Appendix 2 - Draft Capital Programme 2010 Framework Look (xls)
  • Appendix 3 -Draft Funding of 2010 revised capital programme V5

 

• Dementia Strategy (15)
  • Appendix A - South West Regional Dementia Review
  • Appendix B1 - Gloucestershire Hospitals NHS Foundation Trust Dementai Strategy 2010/11
  • Appendix B2 - Vision

 

• The Mid Staffordshire NHS Foundation Trust Inquiry (16)

Items for Information

• Complaints Policy (17)
  • Policy Document