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Board Meetings Website

Board Meeting: 20 December 2007

Agenda:  20 December 2007

Minutes:  20 December 2007

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

Item 3.
 Minutes of the Board Meeting held on 29 November 2007  (Word 502Kb)  
Item 5.2
 Strategy Development and Business Planning for 2008/09  (Word 503Kb)  
Item 6.1
 Academic Health Centre Bid and Funding Plan  (Word 537Kb)  
Item 6.2
 Business Case - Development of Anti-VEGF Therapy  (Word 485Kb) Appendices  (Excel 82Kb)
Item 6.3
 Future Board Meeting Arrangements  (Word 482Kb)  
  Proposed Board Dates in 2008  (Word 444Kb) Board Paper Format  (Word 40Kb)
Item 7.1
 Annual Audit Letter  (Word 87Kb)  
Item 7.2
 Workforce Information Report  (Word 484Kb) Workforce Information Report Appendix 1  (Excel 41Kb)
Workforce Information Report Appendix 2  (Excel 43Kb) Workforce Information Report Appendix 3  (Excel 21Kb)
Item 7.3

2007-08 Financial Report - Month 8  (Word 485Kb)

 2007-08 Financial Report - Month 8 Appendices  (Excel 1.2Mb)
Item 7.4
 Medium Term Financial Plan  (Word 56Kb)  
Item 7.5
 Integrated Performance Report  (PDF 546Kb)  
Item 8.2
 Minutes of the Audit Committee Meeting held on 4 December 2007   (Word 489Kb)  
Item 8.3
 Changes to Standing Orders and Standing Financial Instructions  (Word 455Kb)  
Item 8.4
 Roles and Responsibilities relating to Infection Prevention and Control  (Word 590Kb)  

 

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