Trust Board papers - 21 November 2007

AgendaAgenda
Item 1 - Minutes of the last meetingItem 1 - Minutes of the last meeting
Item 2 - CEO report to the BoardItem 2 - CEO report to the Board
Item 3 - Foundation Trust updateItem 3 - Foundation Trust update
Item 4 - Redevelopment updateItem 4 - Redevelopment update
Item 5 - Right Care, Right Place evaluationItem 5 - Right Care, Right Place evaluation
Item 5.1 - Evaluation report of the 'Right Care, Right Place' pilotItem 5.1 - Evaluation report of the 'Right Care, Right Place' pilot
Item 6 - 18 week referral to treatment updateItem 6 - 18 week referral to treatment update
Item 6.1 - Appendix 1: Performance against 18 Weeks and Productivity PlanItem 6.1 - Appendix 1: Performance against 18 Weeks and Productivity Plan
Item 6.2 - Appendix 2: 18 Week backlog Capacity PlanItem 6.2 - Appendix 2: 18 Week backlog Capacity Plan
Item 7 - Infection control updateItem 7 - Infection control update
Item 7.1 - Appendix 1: Priorities for reducing HCAIs 2007/08 - Updated action planItem 7.1 - Appendix A: Priorities for reducing HCAIs 2007/08 - updated action plan
Item 7.2 - Appendix B: Hand Hygiene Observational AuditItem 7.2 - Appendix B: Hand Hygiene Observational Audit
Item 7.3 - Appendix C: Cleaning audit scoresItem 7.3 - Appendix C: Cleaning audit scores
Item 7.4 - Appendix D: Self assessment against Maidstone and Tunbridge Wells reportItem 7.4 - Appendix D: Self assessment against Maidstone and Tunbridge Wells report
Item 7.5 - Executive summary of Healthcare Commission investigation into outbreaks of Clostridium difficile at Maidstone and Tunbridge Wells NHS TrustItem 7.5 - Executive summary of Healthcare Commission investigation into outbreaks of Clostridium difficile at Maidstone and Tunbridge Wells NHS Trust
Item 8 - Finance reportItem 8 - Finance report
Item 8.1 - Month 7 financial tablesItem 8.1 - Appendix 1: Month 7 financial tables
Item 8.2 - Appendix 2: Pay flash reportItem 8.2 - Appendix 2: Pay flash report
Item 8.3 - Appendix 3: Capital expenditure reportItem 8.3 - Appendix 3: Capital expenditure report
Item 9 - Access Performance reportItem 9 - Access Performance report
Item 10 - Monthly workforce reportItem 10 - Monthly workforce report
Item 11 - Corporate Objectives 2007/08Item 11 - Corporate Objectives 2007/08
Item 12 - Smoke free policy coverItem 12 - Smoke free policy cover
Item 12.1 - Smoke free policy updated version November 2007Item 12.1 - Smoke free policy updated version November 2007
Item 13 - Clinical Governace reportItem 13 - Clinical Governace report
Item 13.1 - Appendix A: Child Protection half year annual report (September 2007)Item 13.1 - Appendix A: Child Protection half year annual report (September 2007)
Item 14 - Annual Audit Letter re: 2006/07 financial year coverItem 14 - Annual Audit Letter cover
Item 14.1 - Annual Audit Letter re: 2006/07 financial yearItem 14.1 - Audit Commission annual audit letter re: 2006/07 financial year
Item 15 - Draft annual accounts and report for Charitable FundsItem 15 - Draft annual accounts and report for Charitable Funds
Item 15.1 - Draft annual report for year ended 31 March 2007Item 15.1 - Draft annual report for year ended 31 March 2007
Item 15.2 - Draft statement of financial activities for the year ended 31 March 2007Item 15.2 - Draft statement of financial activities for the year ended 31 March 2007
Item 17 - Board meeting dates 2008Item 17 - Board meeting dates 2008
Page last updated: 19 Nov 2007
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