June 2005 Supporting Papers

Board Meetings Website

Board Meeting: June 2005

Agenda: 2nd June 2005

Minutes: 2 June 2005

Supporting Papers - The following supporting papers are available electronically:

Item 3	Minutes of Meeting held on 5th May 2005
Item 5.1	Integrated Performance Report	Integrated Performance Report
	Integrated Performance Report	Integrated Performance Report
	Integrated Performance Report	Integrated Performance Report
Item 5.2	2004/05 Year-End Position	2004/05 Year-End Position
	2004/05 Year-End Position	2004/05 Year-End Position
Item 6.1	The Business Plan 2005/06	The Business Plan 2005/06
	The Business Plan 2005/06	The Business Plan 2005/06
Item 6.2	Statement on Internal Control	Statement on Internal Control
	Statement on Internal Control	Statement on Internal Control
	Statement on Internal Control
Item 6.3	Relocation of Prosthetics, Orthotics and Wheelchair Services (ASR)	Relocation of Prosthetics, Orthotics and Wheelchair Services (ASR)
Item 6.4	Refurbishment of Wards 14, 15,& 16 at Leeds General Infirmary(ASR)
Item 6.5	LGI Clarendon Wing Electrical Capacity Update
Item 6.6	Paediatric Surgeon (Congenital Heart Disease)	Paediatric Surgeon (Congenital Heart Disease)
	Paediatric Surgeon (Congenital Heart Disease)	Paediatric Surgeon (Congenital Heart Disease)
Item 7.1	Framework for Handling Concerns about the Safety of Patients posed by the performance of Doctors and Dentists	Framework for Handling Concerns about the Safety of Patients posed by the Performance of Doctors and Dentists
	Framework for Handling Concerns about the Safety of Patients posed by the Performance of Doctors and Dentists	Framework for Handling Concerns about the Safety of Patients posed by the Performance of Doctors and Dentists
Item 8.2	Changes to the Trust's Standing Orders and Standing Financial Instructions	Changes to the Trust's Standing Orders and Standing Financial Instructions
Item 8.3	Changes to the Scheme of Delegation in relation to the New Oncology Wing
Item 8.4	R&D Progress Report
Item 8.5	Audit Committee Annual Report
Item 8.6	Minutes of the Quality Sub-Committee
Item 8.7	Notes of "Making Leeds Better" Programme Board Meeting 26th April 2005
Item 8.8	Update on the New Oncology Wing
Item 8.9	The Annual Health Check - Healthcare Commission Performance Assessment
Item 8.10	National Service Framework for Long Term Conditions