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Papers for the Trust Board Meeting, 5th October 2009 

Agenda & Previous Minutes


Chief Executive's Report

  • View the Chief Executive's report:   

Patient Care

  • 1. Complaints Report, Quarter Q1, April – June 2009
     
  • 2. Hospital Cleanliness Report
     
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Performance & Planning

  • 1. Finance Committee Minutes from meeting held on 21/08/2009 & Draft Minutes from meeting held on 21/09/2009
     
  • 2. Financial Performance to 31 August 2009
     
  • 3. Trust Performance Report to 31 August 2009
     
  • 4. Capital Development Report for the Period June – September 2009
     
  • 5. Review of Effectiveness of Trust Board Sub-Committees
     
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Staff Matters

  • 1. Lifelong Learning Strategy 2004/09 -Progress Report
     
  • 2. Human Resources Strategy – Update Report
     
  • 3. Security-Proposed Way Forward
     
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Papers for Approval or Noting

  • 1. Information Systems Strategy – Annual Update
     
  • 2. Risk Management Annual Report 2008/09
     
  • 3. Risk Management Strategy
     
  • 4. Maternity and Neonatal Risk Management Annual Report
     
  • 5. Draft Minutes from Clinical Governance Committee meeting held on 21/09/2009
     
  • 6. Clinical Governance Annual Report
     
  • 7. 2008/09 Audit Management Letter
     
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