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Board Meeting: 25 January 2007

Agenda:  25 January 2007

Minutes:  25 January 2007

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

Item 3.
 Minutes of the Board meeting held on 21 December 2006  (Word 463Kb)  
Item 5.
 Business Case for CT Scanner - cover sheet  (Word 440Kb) Business Case for CT Scanner (Word 41Kb)
Item 6.1
 Policy Approval - cover sheet  (Word 440Kb) Policy Approval  (Word 26Kb)
Item 6.2
 Cash Management Policy  (Word 466Kb)  
Item 7.1
 Financial Report - Month 9 - cover sheet  (Word 441Kb) Financial Report - Month 9  (Word 68Kb)
    Financial Report Appendices  (Excel 873kb)
Item 7.2
 Starters and Leavers Report  (Excel 39Kb)  
Item 7.3
 2005/06 Reference Costs - cover sheet  (Word 441Kb) 2005/06 Reference Costs  (Word 28Kb)
    2005/06 Reference Costs Appendices  (Excel 493Kb)
Item 7.4
 Integrated Performance Report  (PDF 1.6Mb)  
Item 8.2
 Minutes of the Audit Committee meeting held on 9 January  (Word 71Kb)  
Item 8.3
 Changes to Standing Orders and Standing Financial Instructions - cover sheet  (Word 441Kb) Changes to Standing Orders and Standing Financial Instructions  (Word 42Kb)
Item 8.4
 Compliance with NICE Guidance  (Word 460Kb)  
Item 8.5
 Compliance with the Standards for Better Health  (Word 457Kb)  

 

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