May 2006 Board papers

• Agenda
  

Minutes of the Board and its Sub-Committees

• Minutes of the meeting held on 28th April 2006 (3)
  
  
• Matters Arising (4)
  
  
• Minutes of the Audit Committee Meeting held on 2nd May 2006 (5)
  
  
• Annual Report for 2005/06 of the Audit Committee (6)
  
  
• Minutes of the Corporate Citizenship Committee meeting held on 24th April 2006 (7)
  
  

Monitoring/Performance Reports

• Patient Activity: Performance against targets (8)
  
  
• Contract Report (9)
  
  
• Report of the Finance Director(10)
  
  
• Cancer Waiting Times Report (11)
  

Items for Discussion/Decision

• Marketing Plan(12)
  
  
• GRH Tower Ward 2b reconfiguration works - Head & Neck Ward Relocation(13)
  
  
• Performance Management Framework (14)
  
  

Items for Information

• Chief Executive's Report (15)
  • Appendix 1: Commissioning a Patient Led NHS
  • Appendix 2: Primary Care Trust Configurations