boardmeeting060706

Board Meetings Website

Board Meeting: 6 July 2006

Agenda: 6 July 2006

Minutes: 6 July 2006

Supporting Papers - Click on any of the papers shown below to view a copy:

Item 3.	Minutes of the Board Meeting held on 1 June 2006 (WORD 468Kb)
Item 5.1	Annual Accounts 1 (WORD 31Kb)	Annual Accounts 2 (WORD 40Kb)
	Annual Accounts 3 (EXCEL 341Kb)	Annual Accounts 4 (WORD 36Kb)
Item 5.1.1	Statement of Internal Control (cover) (WORD 38Kb)	Statement of Internal Control (WORD 70Kb)
Item 5.2	The 2006/07 Business Plan (cover) (WORD 29Kb)	The 2006/07 Business Plan (WORD 414Kb)
	The 2006/07 Business Plan (annual plan) (EXCEL 90Kb)	The 2006/07 Business Plan (plan tracking) (EXCEL 21Kb)
	The 2006/07 Business Plan (consultant appointments) (EXCEL 21Kb)	The 2006/07 Business Plan (action plans) (WORD 100Kb)
	The 2006/07 Business Plan (result area 1) (EXCEL 79Kb)	The 2006/07 Business Plan (result area 2) (EXCEL 51Kb)
	The 2006/07 Business Plan (result area 3) (EXCEL 61Kb)	The 2006/07 Business Plan (result area 4) (EXCEL 60Kb)
Item 5.3	Child Protection Report 2005/06 (WORD 63Kb)
Item 6.1	Refractive Surgery Unit. (This paper will now be discussed in the private section of the Board meeting.)
Item 6.2	Assessment Facilities at St James's Hospital (WORD 93Kb)
Item 6.3	Wellcome Wing Exit Programme - Progress Report (WORD 35Kb)
Item 6.3.1	Dexa Scanners Business Case (WORD 49Kb)
Item 7.1	Finance Report 1 (WORD 73Kb)	Finance Report 2 (EXCEL 431Kb)
Item 7.1.1	Financial Plan Delivery Update (EXCEL 20Kb)
Item 7.2	Integrated Performance Report (PDF 508Kb)
Item 7.3	Infection Control Annual Report (WORD 390Kb)
Item 8.1	The Collection of NHS Prescription Charges (WORD 44Kb)
Item 8.2	Being Open Policy (cover) (WORD 55Kb)	Being Open Policy (WORD 155Kb)
Item 8.3	IT Services User Access Policy (cover) (WORD 49Kb)	IT Services User Access Policy (WORD 143Kb)
Item 8.4	Alcohol Policy (cover) (WORD 31Kb)	Alcohol Policy (WORD 70Kb)
Item 8.5	Policy on the Positive Identification of Patients (cover) (WORD 37Kb)	Policy on the Positive Identification of Patients (WORD 85Kb)
Item 8.6	Slip and Trip Prevention Policy (cover) (WORD 43Kb)	Slip and Trip Prevention Policy (WORD 188Kb)
Item 8.7	Medical Equipment Management Policy (cover) (WORD 52Kb)	Medical Equipment Management Policy (WORD 132Kb)
Item 8.8	Point of Care Testing Policy (cover) (WORD 34Kb)	Point of Care Testing Policy (WORD 94Kb)
Item 9.2	Incident Data - Annual Review 2005-06 (WORD 53Kb)
Item 9.3	Review of CMT Risk Registers (WORD 102Kb)