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Board Meetings Website

Board Meeting: 25 October 2007

Agenda:  25 October 2007

Minutes:  25 October 2007

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

Item 3.
Minutes of the Board meeting held on 27 September 2007  (Word 490Kb)  
Item 6.1
Infection Control Programme 2007-2008  (Word 587Kb)  
Item 6.2
Naming of the New Oncology Wing  (Word 461Kb)  
Item 7.1
Workforce Information Report  (Word 489Kb) Workforce Information Report App A  (Excel 41Kb)
  Workforce Information Report App B  (Excel 41Kb) Workforce Information Report App C  (Excel 21Kb)
Item 7.2

2007-08 Financial Position - Month 6  (Word 480Kb)

Appendices  (Excel 1.2MB)
Item 7.3
Integrated Performance Report  (PDF 727Kb)  
Item 8.2
Changes to Standing Orders and Standing Financial Instructions  (Word 440Kb) Changes to Standing Orders and Standing Financial Instructions  (Word 30Kb)
Item 8.3
Minutes of the Remuneration Committee meeting held on 27 September  (Word 29Kb)  
Item 8.4
Minutes of the Annual Public Meeting held on 27 September  (Word 474Kb)  
Item 8.5
Minutes of the Audit Committee meeting held on 25 September  (Word 174Kb)  

 

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