July 2007 Board papers

• Agenda
  
  

Minutes of the Board and its Sub-Committees

• Minutes of the meeting held on 29th June 2007 (3)
  
  
• Matters Arising (4)
  • Pandemic Flu: Summary and Flow Chart
    
    
• Minutes of the PPI Committee Meeting held on the 14th May 2007 (5)
  
  
• Minutes of the Audit Committee Meeting held on 4th June 2007 (6)
  
  
• Minutes of the Meeting of the Charitable Funds Committee held on 15th June 2007 (7)
  
  
• Minutes of the Meeting of the Employment Committee held on 18th June 2007 (8)
  

Monitoring/Performance Reports

• Report of the Finance Director (9)
  
  
• Financial Recovery Plan – Progress Report (10)
  
  
  • Financial Recovery Plan (xls)
    
    

Items for Discussion/Decision

• Business case for St Luke's Wing Phase 2 (11)
  
  
• Critical Care at GRH - Combining ICU and ADU (12)
  
  
• Forward Capital Programme: Update (13)
  • Annex 1 - Urgent Issues for 2007-08 (xls)
  • Annex 2 - Capital Programme (Risks and Contingency) 2007/08 (xls)
    
    
• Chief Executive's Report (14)
  
  
  

Items for Information

• Annual Report on Infection Prevention and Control 2006 - 2007 (15)
  
  
  • Paragraph 1
    Trust Objectives 2007 - 2008
  • Paragraph 2
    • Appendix 1
      Women and Childrens Services Risk Management Policy
    • Appendix 2
      
    • Maternity Services Risk Management Strategy
  • Paragraph 3
    Dates for 2008
    
    
• Medicines Management Strategy: Annual Report