Trust Board papers - 16 January 2008

Agenda
Filetype: Adobe PDF (Portable Document Format)
Category: Minutes
Owned by: CMS - CommunicationsAgenda
Item 1 - Minutes of the last meeting
Filetype: Adobe PDF (Portable Document Format)
Category: Minutes
Owned by: CMS - CommunicationsItem 1 - Minutes of the last meeting
Item 2 - CEO report to the Board
Filetype: Adobe PDF (Portable Document Format)
Category: CEO Report
Owned by: CMS - CommunicationsItem 2 - CEO report to the Board
Item 3 - Foundation Trust application
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 3 - Foundation Trust application
Item 3.1 - Appendix 1: Foundation Trust Terms of reference - 2nd Edition
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 3.1 - Appendix 1: Foundation Trust Terms of reference - 2nd Edition
Item 3.2 - Appendix 2: Foundation Trust Network guidance note - Job Profile for the Secretary of the
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 3.2 - Appendix 2: Foundation Trust Network guidance note - Job Profile for the Secretary of the Boards of a Foundation Trust
Item 4 - The Whittington Employment Promise
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 4 - The Whittington Employment Promise
Item 5 - Performance Dashboard report
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 5 - Performance Dashboard report
Item 5.1 - Appendix 1: Performance Dashboard report example
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 5.1 - Appendix 1: Performance Dashboard report example
Item 6 - Access Performance Report (November 2007) and 18 Week Waits update
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 6 - Access Performance Report (November 2007) and 18 Week Waits update
Item 7 - Finance report and budget setting for 2008/09
Filetype: Adobe PDF (Portable Document Format)
Category: Finance
Owned by: CMS - FinanceItem 7 - Finance report and budget setting for 2008/09
Item 7.1 - Appendix 1: Month 8 financial tables
Filetype: Adobe PDF (Portable Document Format)
Category: Finance
Owned by: CMS - FinanceItem 7.1 - Appendix 1: Month 8 financial tables
Item 7.2 - Capital expenditure report
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 7.2 - Appendix 2: Capital expenditure report
Item 7.3 - Appendix 3: Minutes of the Finance and Performance Committee
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 7.3 - Appendix 3: Minutes of the Finance and Performance Committee
Item 7.4 - Appendix 4: Income and Expenditure for 2007/08
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 7.4 - Appendix 4: Income and Expenditure for 2007/08
Item 8 - Infection Control update
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 8 - Infection Control update
Item 8.1 - Appendix A: MRSA and Clostridium Difficile rates
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 8.1 - Appendix A: MRSA and Clostridium Difficile rates
Item 8.2 - Appendix B: Hand hygiene observation audit - December 2007
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 8.2 - Appendix B: Hand hygiene observation audit - December 2007
Item 8 - Appendix C: Cleaning audit 2007
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 8 - Appendix C: Cleaning audit 2007
Item 8 - Appendix D: MRSA action plan - November 2007
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 8 - Appendix D: MRSA action plan - November 2007
Item 9 - Code of conduct and Accountability in the NHS : Members Interests cover
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 9 - Code of conduct and Accountability in the NHS : Members Interests cover
Item 9.1 - Trust Board declaration of interests - January 2008
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 9.1 - Trust Board declaration of interests - January 2008
Item 9.2 - NHS appointements commission document: Code of conduct - code of accountability in the NH
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 9.2 - NHS appointements commission document: Code of conduct - code of accountability in the NHS
Item 9.3 - Declaration of Interests form
Filetype: Adobe PDF (Portable Document Format)
Category: Trust Board Report
Owned by: CMS - CommunicationsItem 9.3 - Declaration of Interests form
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