Boardmeetingsjuly2005

Board Meetings Website

Board Meeting: July 2005

Agenda: 7th July 2005

Minutes: 7th July 2005

Supporting Papers - The following supporting papers are available electronically:

Item 3	Minutes of the Board meeting held on 2 June 2005 (WORD 61kb)
Item 5.1	2004/05 Financial Accounts 1 (WORD 31kb)	2004/05 Financial Accounts 2 (EXCEL 511kb)
	2004/05 Financial Accounts 3 (WORD 42kb)	2004/05 Financial Accounts 4 (WORD 34kb)
Item 5.2	2005/06 Financial Position 1 (WORD 80kb)	2005/06 Financial Position 2 (EXCEL 201kb)
	2005/06 Financial Position 3 (EXCEL 28kb)	2005/06 Financial Position 4 (EXCEL 25kb)
Item 5.3	Integrated Performance Report (PDF 268kb)
Item 5.4	Agenda For Change 1 (WORD 137kb)	Agenda for Change 2 (EXCEL 109kb)
Item 6.1	The 2005/06 Business Plan 1 (WORD 82kb)	The 2005/06 Business Plan 2 (EXCEL 69kb)
	The 2005/06 Business Plan 3 (EXCEL 36kb)
Item 6.2	Operational Reconfiguration Proposals (WORD 41kb)
Item 6.4	Issues around the re-design of the A&E Department at Leeds General Infirmary. This paper includes confidential commercial information and therefore will be discussed in the PRIVATE part of the meeting.
Item 6.5	Refurbishment of Ward 37 (WORD 33kb)
Item 6.6	Hand Unit at Leeds General Infirmary (WORD 34kb)
Item 6.7	Nightingale Ward 34 (WORD 39kb)
Item 6.8	Neurologist with Primary Care link (WORD 197kb)
Item 6.9	Paediatric Nephrologist (WORD 190kb)
Item 7.1	Medical Gas Policy (WORD 43kb)
Item 7.2	Race Equality Scheme (WORD 48kb)
Item 8.2	Minutes of the Audit Committee meeting held on 13 May 2005 (WORD 68kb)
Item 8.3	Making Leeds Better - Update for June 2005 (WORD 123kb)
Item 8.4	HSE Stress Project (WORD 44kb)
Item 8.5	Use of the Trust Seal (WORD 49kb)
Item 8.6	Notes of TCNC meeting held on 28 June (WORD 28kb)