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Trust Board papers - 21 March 2007

Agenda

Item 1 - Minutes of the last meeting

Item 1 - Minutes of the last meeting

Item 2 - CEO report to the Board

Item 2 - CEO report to the Board

Item 3 - Finance Report (Month 11)

Item 3 - Finance Report (Month 11)

Item 3.1 - Appendix 1: Month 11 position

Item 3.1 - Appendix 1: Month 11 position

Item 3.2 - Appendix 2: Capital expenditure report

Item 3.2 - Appendix 2: Capital expenditure report

Item 3.3 - Appendix 3: Finance and Performance Committee minutes

Item 3.3 - Appendix 3: Finance and Performance Committee minutes

Item 4 - Access Performance report (January 2007)

Item 4 - Access Performance report (January 2007)

Item 5 - Annual plan 2007/08 cover

Item 5 - Annual plan 2007/08 cover

Item 5.1 - Annual Plan 2007/08 summary

Item 5.1 - Annual Plan 2007/08 summary

Item 5.2 - Draft opening budget for 2007/08

Item 5.2 - Draft opening budget for 2007/08

Item 6 - Capital plan 2007/08 cover

Item 6 - Capital plan 2007/08 cover

Item 6.1 - Capital Plan 2007/08

Item 6.1 - Capital Plan 2007/08

Item 7 - Evolution of the transformation process

Item 7 - Evolution of the transformation process

Item 8 - Foundation Trust project update

Item 8 - Foundation Trust project update

Item 8.1 - Appendix 1: Summary of decisions: Trust Board Seminar 28 February 2007

Item 8.1 - Appendix 1: Summary of decisions: Trust Board Seminar 28 February 2007

Item 8.2 - Foundation Trust wave 7 timeline

Item 8.2 - Foundation Trust wave 7 timeline

Item 8.3 - Foundation Trust application risk management framework

Item 8.3 - Foundation Trust application risk management framework

Item 9 - 2006 Inpatient Survey and internal patient satisfaction reports

Item 9 - 2006 Inpatient Survey and internal patient satisfaction reports

Item 9.1 - Quality Health Inpatient Survey 2006

Item 9.1 - Quality Health Inpatient Survey 2006

Item 9.2 - Findings of the patient satisfaction survey

Item 9.2 - Findings of the patient satisfaction survey

Item 10 - Clinical Governance report

Item 10 - Clinical Governance report

Item 10.1 - Appendix 1: Patient feedback report Oct - Dec 2006

Item 10.1 - Appendix 1: Patient feedback report Oct - Dec 2006

Item 10.2 - Appendix 2: Postgraduate Medical Education Annual Report 2005/06

Item 10.2 - Appendix 2: Postgraduate Medical Education Annual Report 2005/06

Item 11 - Strategic Outline Case: Progress report

Item 11 - Strategic Outline Case: Progress report

Item 11.1 - Strategic Outline Case programme

Item 11.1 - Strategic Outline Case programme

Item 11.2 - Notes from Trust Board seminar on 20 December 2006

Item 11.2 - Notes from Trust Board seminar on 20 December 2006

Item 11.3 - Whittington Future services map

Item 11.3 - Whittington Future services map

Item 12 - Trust Assurance Framework and risk management report 2007

Item 12 - Trust Assurance Framework and risk management report 2007

Item 12.1 - Appendix 1: Risk management strategy

Item 12.1 - Appendix 1: Risk management strategy

Item 12.2 - Trust Assurance framework

Item 12.2 - Trust Assurance framework

Item 12.3 - Assurance Committee Terms of reference

Item 12.3 - Assurance Committee Terms of reference

Item 13 - Bid for Energy & Sustainability capital Fund

Item 13 - Bid for Energy & Sustainability capital Fund

Item 13.1 - Department of Health Energy and Sustainability Fund Progress Monitoring Form

Item 13.1 - Department of Health Energy and Sustainability Fund Progress Monitoring Form

Item 13.2 - Energy and Sustainability Fund Procedure Letter

Item 13.2 - Energy and Sustainability Fund Procedure Letter

Item 13.3 - Energy and Sustainability Fund Bidding Proforma

Item 13.3 - Energy and Sustainability Fund Bidding Proforma

Item 14 - Review of Race Equality Scheme action plan

Item 14 - Review of Race Equality Scheme action plan

Item 15 - Gender Equality Scheme cover

Item 15 - Gender Equality Scheme cover

Item 15.1 - Gender Equality Scheme

Item 15.1 - Gender Equality Scheme

Item 16 - Code of conduct and accountability: Declaration of interests and hospitality

Item 16 - Code of conduct and accountability: Declaration of interests and hospitality

Item 16.1 - Trust Board register of interests (January 2007)

Item 16.1 - Trust Board register of interests (January 2007)

Item 16.2 - Code of coduct and Code of accountability in the NHS

Item 16.2 - Code of coduct and Code of accountability in the NHS

Item 16.3 - Declaration of Interests and Register of Interests form

Item 16.3 - Declaration of Interests and Register of Interests form

Item 16.4 - Hospitality policy

Item 16.4 - Hospitality policy

Page last updated: 21 Mar 2007

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