Trust Board papers - 16 April 2008

Agenda

Agenda

Item 1: Minutes of the meeting of 19 March

Item 1: Minutes of the meeting of 19 March

Item 2: Chief Executive's report

Item 2: Chief Executive's report

Item 3: Draft Estates strategy

Item 3: Draft Estates strategy

Item 3.1: Estates stategy 2008-2014

Item 3.1: Estates stategy 2008-2014

Item 4: Appointment of a Substantive Orthopaedic Consultant

Item 4: Appointment of a Substantive Orthopaedic Consultant

Item 5: Nurse Consultant in Paediatric Emergency Care

Item 5: Nurse Consultant in Paediatric Emergency Care

Item 6: Performance Dashboard report

Item 6: Performance Dashboard report

Item 7: Draft Financial Performance (month 12)

Item 7: Draft Financial Performance (month 12)

Item 7.1: Appendix 1 - Draft Cumulative 2007/08 capital expenditure

Item 7.1: Appendix 1 - Draft Cumulative 2007/08 capital expenditure

Item 7.2: Appendix 2 - Audit Committee Minutes

Item 7.2: Appendix 2 - Audit Committee Minutes

Item 8: Access Performance Report - March 2008

Item 8: Access Performance Report - March 2008

Item 9: NHS London Provider Agency - Risk ratings 2008-09

Item 9: NHS London Provider Agency - Risk ratings 2008-09

Item 9.1: Risk ratings 2008-09 - Executive summary

Item 9.1: Risk ratings 2008-09 - Executive summary

Item 9.2: Risk ratings 2008-09 - Overview of risk ratings, plans and FT wave for all Trusts

Item 9.2: Risk ratings 2008-09 - Overview of risk ratings, plans and FT wave for all Trusts

Item 10: Single equality schemes - key principles

Item 10: Single equality schemes - key principles

Item 11: SLA quality and performance metrics

Item 11: SLA quality and performance metrics

Item 11.1: Appendix 1 - Quality Standards

Item 11.1: Appendix 1 - Quality Standards

Item 11.2: Appendix 2 - Ratio of non-GP referrals

Item 11.2: Appendix 2 - Ratio of non-GP referrals

Item 12: Energy and Sustainability Fund - Stage 2 bid

Item 12: Energy and Sustainability Fund - Stage 2 bid

Item 13: Action plan in response to the Ernst & Young Due Diligence review

Item 13: Action plan in response to the Ernst & Young Due Diligence review

Item 13.1: Appendix 1 - Action Plan arising from the Ernst & Young Stage 1 Historic Due Diligence Review

Item 13.1: Appendix 1 - Action Plan arising from the Ernst & Young Stage 1 Historic Due Diligence Review

Item 13.2: Appendix 2 - Action Plan arising from the Ernst & Young Stage 2 Due Diligence Review

Item 13.2: Appendix 2 - Action Plan arising from the Ernst & Young Stage 2 Due Diligence Review

Item 14: Infection control update

Item 14: Infection control update

Item 14.1: Hand Hygiene Observational Audit

Item 14.1: Hand Hygiene Observational Audit

Item 14.2: Infection Control Summary Report

Item 14.2: Infection Control Summary Report

Item 15: Patient Feedback report

Item 15: Patient Feedback report

Item 16: Code of conduct and Accountability in the NHS : Hospitality

Item 16: Code of conduct and Accountability in the NHS : Hospitality

Item 16.1: Code of conduct - Code of accountability in the NHS

Item 16.1: Code of conduct - Code of accountability in the NHS

Page last updated: 16 May 2008
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