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Page updated: 16/09/2010

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March 2007

Agenda

Minutes of the Board and its Sub-Committees

Minutes of the meeting held on 23rd February 2007 (3)

Matters Arising (4)

Minutes of the PPI Committee meeting held on 22nd January 2007 (5)

Minutes of the Charitable Funds Committee meeting held on 16th February 2007 (6)

Minutes of the Employment Committee meeting held on 19th February 2007 (7)

Minutes of the Audit Committee meeting held on 27th February 2007 (8)

Minutes of the Clinical Excellence CommitteeCommittee meeting held on 2nd March 2007 (9)

Monitoring/Performance Reports

Report of the Finance Director (10)

Financial Recovery Plan – progress report (11)
- Appendix 1: Updated Bed Reduction Plan (ppt)

Items for Discussion/Decision

Financial Recovery Plan - Stock Take Report (12)

Learning and Development Progress and Priorities (13)

Acute Hospitals Portfolio - Update on Progress (14)

Business Case for Storage Area Network (15)
- Storage Area Network - Countywide IT Services

Information Governance and Statement of Compliance (16)
- Appendix 1& 2 - Information Governance Toolkit

Items for Information

Standards for Better Health (17)

Chief Executive's Report (18)