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17 January 2007

Agenda

Item 1 - Minutes of the last meeting

Item 1 - Minutes of the last meeting

Item 2 - Chief Executive's report

Item 2 - Chief Executive's report

Item 3 - Finance report

Item 3 - Finance report

Item 3.1 - Appendix 1 Month 9 postion

Item 3.1 - Appendix 1 Month 9 postion

Item 3.2 - Appendix 2 Capital expenditure

Item 3.2 - Appendix 2 Capital expenditure

Item 3.3 - Appendix 3 Minutes of the Finance and Performance committee meeting

Item 3.3 - Appendix 3 Minutes of the Finance and Performance committee meeting

Item 3.4 - Appendix 4 Minutes of the Audit committee meeting

Item 3.4 - Appendix 4 Minutes of the Audit committee meeting

Item 3.5 - Appendix 5 Briefing on programme budgeting

Item 3.5 - Appendix 5 Briefing on programme budgeting

Item 4 - Transformation Project Update

Item 4 - Transformation Project Update

Item 4.1 - Cost improvement programme month 7 and 9

Item 4.1 - Cost improvement programme month 7 and 9

Item 5 - Planning Timetable 2007/08

Item 5 - Planning Timetable 2007/08

Item 6 - Access Performance report

Item 6 - Access Performance report

Item 7 - Clinical governance report

Item 7 - Clinical governance report

Item 7.1 - Appendix 1 Clinical Incidents report

Item 7.1 - Appendix 1 Clinical Incidents report

Item 8 - Report from the Foundation Trust Project Board

Item 8 - Report from the Foundation Trust Project Board

Item 8.1 - Foundation Trust project management structure

Item 8.1 - Foundation Trust project management structure

Item 8.2 - Gantt chart for the overall project

Item 8.2 - Gantt chart for the overall project

Item 8.3 - Governance action plan

Item 8.3 - Governance action plan

Item 8.4 - Strategic development action plan

Item 8.4 - Strategic development action plan

Item 8.5 - Financial modelling action plan

Item 8.5 - Financial modelling action plan

Item 8.6 - Human Resources action plan

Item 8.6 - Human Resources action plan

Item 8.7 - Resource implications of Foundation Trust application

Item 8.7 - Resource implications of Foundation Trust application

Item 9 - Human resources quarterly report

Item 9 - Human resources quarterly report

Item 10 - Assurance and risk management strategy

Item 10 - Assurance and risk management strategy

Item 11 - Fitness for purpose review of the Trust research function cover

Item 11 - Fitness for purpose review of the Trust research function cover

Item 11.1 - Fitness for purpose report

Item 11.1 - Fitness for purpose report

Item 12 - Equality and Human Rights in the NHS, A guide for NHS Boards cover

Item 12 - Equality and Human Rights in the NHS, A guide for NHS Boards cover

Item 12 - Equality and Human Rights in the NHS, A guide for NHS Boards publication

Item 12 - Equality and Human Rights in the NHS, A guide for NHS Boards publication

Page last updated: 16 Jan 2007

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