January 2005 Board papers

• Agenda
  

Minutes of the Board and its Sub-Committees

• Minutes of the meeting held on 17 December 2005 (3)
  
  
• Matters Arising (4)
  
  
• Minutes of extra Board Meeting held on Monday 10 January 2005 (5)
  
  

Monitoring/Performance Reports

• Patient Activity: Performance against targets (6)
  
  
• Report of the Finance Director (7)
  
  
• Quarterly Report from the Director of HR (8)
  
  
• GHNHSFT Business Plan - Quarter 3 Update (9)
  
  
• PPI Progress Report (10)
  
  
• Risk Management Quarterly Report (11)
  
  

Items for Discussion/Decision

• Trust Policy Framework (12)
  
  
• The Professional Advice & Services Policy (13)
  
  
• Revised Induction Policy (14)
  
  

Items for Information

• Key Skills Framework and Agenda for Change Progress Report (15)
  
• Chief Executive's Report (16)
  
  
  • Appendix for Paragraph 1: Waiting List Figures (GHT Business Plan 2005.5: 5 - Accessible & Responsive Care)
  • Appendix for paragraph 3: Foundation Trust Authorisation (GHT Business Plan 2004/5: 3 - Governance)
  • Appendix for Paragraph 4: Monitor Reporting Requirements (GHT Business Plan 2005/5: 3 - Governance)
  • Appendix for Paragraph 5: Clinical Pathology Accreditation (GHT Business Plan 2004/5: 3 - Governance)