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Trust Board papers - 18 July 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

Item 3 - Finance report

Item 3.1 - Appendix 1: Month 3 financial performance

Item 3.1 - Appendix 1: Month 3 financial performance

Item 3.2 - Appendix 2: 2007/08 capital expenditure (June 2007)

Item 3.2 - Appendix 2: 2007/08 capital expenditure (June 2007)

Item 3.3 - Appendix 3: Minutes of the Finance & Performance Committee meeting on 13 June 2007

Item 3.3 - Appendix 3: Minutes of the Finance & Performance Committee meeting on 13 June 2007

Item 4 - Access performance report (June 2007)

Item 4 - Access performance report (June 2007)

Item 5 - Infection control update (January - June 2007)

Item 5 - Infection control update (January - June 2007)

Item 6 - Foundation Trust project report

Item 6 - Foundation Trust project report

Item 7 - Human Resources quarterly report

Item 7 - Human Resources quarterly report

Item 8 - Patient satisfaction surveys update

Item 8 - Patient satisfaction surveys update

Item 9 - Clinical Governance report

Item 9 - Clinical Governance report

Item 9.1 - Appendix A: Summary of Audit Activity 2006/07

Item 9.1 - Appendix A: Summary of Audit Activity 2006/07

Item 9.2 - Appendix B: Clinical Risk Management (October 2006 to March 2007)

Item 9.2 - Appendix B: Clinical Risk Management (October 2006 to March 2007)

Item 9.3 - Appendix C: Patient feedback report

Item 9.3 - Appendix C: Patient feedback report

Item 10 - Draft minutes of the Audit Committee meeting on 20 June 2007

Item 10 - Draft minutes of the Audit Committee meeting on 20 June 2007

Item 11 - Health and Safety annual report cover

Item 11 - Health and Safety annual report cover

Item 11.1 - Health and Safety annual report 2006/07

Item 11.1 - Health and Safety annual report 2006/07

Item 11.2 - Appendix 1: Letter from Health and Safety Executive

Item 11.2 - Appendix 1: Letter from Health and Safety Executive

Page last updated: 23 Jul 2007

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