boardmeeting060601

Board Meetings Website

Item 3.1	Minutes of the Board meeting held on 4 May 2006 (WORD 52Kb)
Item 3.2	Minutes of the Board meeting held on 15 May 2006 (WORD 44Kb)
Item 5.2	Foundation Trust Action Plan Cover (WORD 27Kb)	Foundation Trust Action Plan (WORD 196Kb)
Item 5.3	Performance Managing the Business Plan (WORD 973Kb)	Appendices (EXCEL 37Kb)
Item 5.5	Health and Safety Plan (WORD 49Kb)
Item 5.6	Wellcome Wing Contingency Plan (WORD 39Kb)
Item 5.7	Agenda For Change Update (WORD 47Kb)
Item 6.1	Theatre Management System (WORD 57Kb)	Full Business Case (WORD 422Kb)
Item 6.2	Sexual Health Accommodation (WORD 49Kb)
Item 6.3	Paediatric Oncologist - Confirmation of Chairman's Action (WORD 25Kb)
Item 7	Equality and Diversity Policy and Strategic Plan (WORD 90Kb)
Item 8.1	Financial Position - Year Ended 31 March 2006 (WORD 58Kb)	Appendices (EXCVEL 227Kb)
		Appendix 5 (WORD 31Kb)
Item 8.2	Integrated Performance Report (PDF 836Kb)
Item 9.2	Patient Survey Report 2006 (PDF 217Kb)
Item 9.3	Compliance with NICE Guidance (WORD 42Kb)
Item 9.4	Thoracic Surgery Service Update (WORD 53Kb)	Thoracic Surgery Service Update (EXCEL 70Kb)
Item 9.5	Changes to Standing Orders and Standing Financial Instructions (WORD 56Kb)	Appendix 1 (Word 59Kb)
	Appendix 2 (Word 63Kb)	Appendix 3 (Word 77Kb)
Item 9.6	Audit Committee Annual Report (WORD 131Kb)