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Papers for the Trust Board Meeting, 7 December 2009 

Agenda & Previous Minutes


Chief Executive's Report

  • View the Chief Executive's report:   

Patient Care

  • 1. Review of 2009/10 Trust Service Plan
     
  • 2. Infection Prevention & Control Update & Half Year Progress Report against 2009/10 Action Plan
     
  • 3. Equality and Diversity Half Yearly Update
     
  • 4. Transport Action Plan including Green Travel Update
     
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Performance & Planning

  • 1. Finance Committee Minutes from the meetings held on 19/10/09 and 23/11/09
     
  • 2. Finance Performance to 31/10/09
     
  • 3. Progress against Key Targets and Performance Indicators to 31/10/09
     
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Staff Matters

  • 1. Staff Survey 2008 Update
     
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Papers for Approval or Noting

  • 1. Make Up of Board Sub-Committees
     
  • 2. Assurance Framework 2008/09
     
  • 3. Draft Minutes from the Audit Committee meeting on 12/10/09
     
  • 4. Draft Minutes from the Clinical Governance Committee meeting on 16/11/09
     
  • 5. Minutes from the Council of Governors meetings on 21/09/09 and 16/11/09
     
  • 6. Dignity at Work Annual Report
     
  • 7. Updated Standing Financial Instructions
     
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Page Last Updated: 02/12/2016 13:50 
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