• Agenda

 

Minutes of the Board and its Sub-Committees

• Minutes of the Meeting held on 30 April 2010 (3)

 

• Matters Arising (4)

 

• Minutes of Audit Committee Meeting 13 April 2010 (5)

 

• Minutes of Finance Committee Meeting 26 April 2010 (6)

 

• Minutes of Corporate Citizenship Committee Meeting 26 April 2010 (7)

Monitoring/Performance Reports

 

• Performance Management (8)
  • Appendix A - Patient Management Framework
  • Appendix B - Issues for Main Board

 

• Report Template (9)
  • Budget Setting Report

 

• Report Template(10)
  • Report of the Finance Director
  • Statement of Financial Position as at 31st March 2010 (xls)

 

• Report Template (11)
  • Report of the Director of Nursing
  • Annex A - Healthcare Associated Infection Surveillance for April 2010
  • Annex B - Compliance with Hand Hygiene Trust wide October 2008-April 2010
  • Annex C - Trust Decontamination Group

 

• UTOPIA - Project Review (12) TO BE TABLED

 

Items for Decision/Discussion

 

• Report Template (13)
  • Annual Plan
  • Appendix 1 - to follow
  • Appendix 2 - Board Statements

 

• Report Template (14)
  • Report of the Head of Patient Experience - Carers Strategy 2010
  • Appendix 1 - Carers Strategy - Action Plan

 

• Report Template (15)
  • Report of the Chief Executive

 

• Report Template(16)
  • Report of the Finance Director - Implementation of Service Line Management

 

• Annual Appraisal - Senior Medical Staff (17)