boardmeeting060803

Board Meetings Website

Board Meeting: 3 August 2006

Agenda: 3 August 2006

Minutes: 3 August 2006 - Appendix A - Appendix B

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

Item 3.	Minutes of the Board meeting held on 6 July 2006 (WORD 66Kb)
Item 5.	Learning Lessons from Financial Failure in the NHS (WORD 43Kb)
Item 6.1	The Presentation of Business Cases (WORD 54Kb)	Appendix 1 (WORD 34Kb)
	Appendix 1a (EXCEL 36Kb)	Appendix 2 (WORD 40Kb)
	Appendix 3 (EXCEL 18Kb)	Appendix 3a (EXCEL 78Kb)
	Appendix 3b (EXCEL 30Kb)	Appendix 4 (WORD 77Kb)
	Appendix 4a (WORD 37Kb)
Item 6.2	Infrastructure Capital Spending (WORD 60Kb)	Appendix A (EXCEL 70Kb)
		Appendix C (WORD 1.2Mb))
Item 6.3	Active Network Equipment in the New Oncology Wing (WORD 56Kb)
Item 6.4	Conversion of the Clarendon Wing Ophthalmology Outpatients Dept to Trauma (WORD 34Kb)
Item 6.5	Interim Reprovision of Renal Services from Wellcome Wing (WORD 50Kb)
Item 6.6	Medical Oncologist (Gynaecology) (WORD 38Kb)
Item 7.1	2006-07 Financial Position - Month 3 (WORD 51Kb)	2006-07 Financial Position - Month 3 Appendices (EXCEL 753Kb)
Item 7.2	Integrated Performance Report (PDF 970Kb)
Item 8.1	Advancing Clinical Practice Beyond Initial Registration for Registered Nurses and Midwives (cover) (WORD 33Kb)	Advancing Clinical Practice Beyond Initial Registration for Registered Nurses and Midwives (WORD 92Kb)
Item 8.2	Musculoskeletal Disorder Prevention Policy (cover) (WORD 36Kb)	Musculoskeletal Disorder Prevention Policy (WORD 148Kb)
Item 8.3	The Human Tissue Act (WORD 53Kb)
Item 9	Improving Capital Scheme Procurement - NHS Procure21 (WORD 86Kb)
Item 10.3	Notes of the Audit Committee meeting held on 23 May 2006 (WORD 67Kb)	Notes of the Audit Committee meeting held on 29 June 2006 (WORD 62Kb)
Item 10.4	Communication of Audit Matters to Those Charged with Governance (cover) (WORD 28Kb)	Communication of Audit Matters to Those Charged with Governance (WORD 253Kb)
	Auditors' Local Evaluation Assessments (WORD 144Kb)
Item 10.5	Clinical Audit Report 2005/06 (WORD 32Kb)
Item 10.6	New Oncology Wing - Progress Report (WORD 52Kb)
Item 10.7	Proposed New National Arrangements for Patient and Public Involvement (WORD 54Kb)
Item 10.8	Use of the Trust Seal (WORD 38Kb)