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Board Meetings Website
Board Meeting: 2 November 2006
Agenda:
2 November 2006
Minutes:
2 November 2006
Supporting Papers - Click on any of the papers shown below to view a copy:
Item 3.
Minutes of the Board meeting held on 5 October 2006
(Word 70Kb)
Item 4.1
2007 Board Meeting Dates
(Word 35Kb)
Item 5.1
The Safer Management of Controlled Drugs
(Word 39Kb)
Item 5.2
The Development of Skills, Training and Educational Facilities on the St James's Site
(Word 42Kb)
Item 6.1
Wellcome Wing Exit Programme - LIMIT Suite
(Word 38Kb)
Item 6.2
Wellcome Wing Exit Programme - NHS Medical Physics
(Word 49Kb)
Item 7.1
Policy for Adult and Paediatric Resuscitation Training and Education Requirements
(Word 141Kb)
Item 7.2
Medicines Code Policy
(Word 534Kb)
Item 7.3
Promoting Dignity and Respect at Work
(Word 32Kb)
Item 8.1
2006-07 Financial Position - Month 6
(Word 63Kb)
Finance Report Appendices
(Excel 1.3Mb)
Item 8.2
Manpower Report
(Excel 69Kb)
Item 8.3
Integrated Performance Report
(PDF 985Kb)
Item 8.4
Trust Compliance with the Standards for Better Health
(Word 42Kb)
Item 9.
Minutes of the Audit Committee Meeting held on 3 October 2006
(Word 59Kb)
Item 9.1
Use of Resources Report
(Word 36Kb)
Use of Resources Appendix
(Word 62Kb)
Item 10.2
Quality Assuring the Consultant Appraisal Process
(Word 76Kb)
Item 10.3
Health and Safety Plan - Progress Report
(Word 42Kb)
Item 10.4
Accelerating Innovation in Health
(Word 103Kb)
Item 10.5
Changes to Standing Orders and Standing Financial Instructions
(Word 30Kb)
Item 10.6
Use of the Trust Seal
(Word 45Kb)