boardmeeting080131

Board Meetings Website

Board Meeting: 31 January 2008

Agenda: 31 January 2008

Minutes: 31 January 2008

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

Item 3.	Minutes of the Board Meeting held on 20 December 2007 (Word 515Kb)
Item 5.1	Strategy Development and Business Planning 2008-09 (Word 467Kb)	Appendix 1 (Word 92Kb)
Item 5.2	The 2008-09 Financial Plan (Word 450Kb)
Item 5.3	The Centralisation of Children's Services (Word 467Kb)
Item 6.1	Endoscopy Services 2008-09 (Word 491Kb)	Endoscopy Services 2008-09 (Excel 153Kb)
Item 6.2	The Leeds Dental Institute Refurbishment Scheme (Word 476Kb)	Appendix A (Excel 24Kb)
	Appendix B (Word 452Kb)	Appendix C (Excel 57Kb)
Item 6.3	The Assurance Framework (Word 460Kb)	The Assurance Framework (Word 225Kb)
Item 6.4	Update on the Standards for Better Health (Word 474Kb)
Item 6.5	Interim Risk Management Policy 2007-08 (Word 455Kb)	Interim Risk Management Policy 2007-08 (Word 110Kb)
		Interim Risk Management Policy Appendices (Word 791Kb)
Item 6.6	Equality and Human Rights Update (Word 460Kb)	Equality and Human Rights Update (Word 49Kb)
Item 6.7	Annual Audit and Inspection Letter (Word 494Kb)
Item 6.8	Development of the Thoracic Surgery Service (Word 494Kb)	Development of the Thoracic Surgery Service (Excel 90Kb)
Item 6.9	Centralisation of Reproductive Medicine (Word 468Kb)	Centralisation of Reproductive Medicine - site options (Excel 18Kb)
		Centralisation of Reproductive Medicine - financials (Excel 38Kb)
Item 7.1	Workforce Information Report (Word 506Kb)
	Appendix A (Excel 44Kb)	Appendix B (Excel 45Kb)
	Appendix C (Excel 45Kb)	Appendix D (Excel 24Kb)
Item 7.2	2007-08 Financial Position - Month 9 (Word 482Kb)	Appendices (Excel 1.2Mb)
Item 7.3	Integrated Performance Report (PDF 772Kb)