boardmeeting080529

Board Meetings Website

Board Meeting: 29 May 2008

Agenda: 29 May 2008

Minutes: 29 May 2008

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

Item 3.	Minutes of the Board Meeting held on 3 April 2008 (Word 489Kb)
Item 5.1	The 2008/09 Business and Financial Plan (Word 467)
Item 5.3	Seacroft and Chapel Allerton Hospitals (Word 489Kb)	Seacroft and Chapel Allerton Hospitals (PDF 802Kb)
Item 6.1	2007/08 Year-End Report (Word 480Kb)	Appendicies (Excel 1313Kb)
Item 6.2	Approval of 2007/08 Year-End Accounts (Word 31Kb)	Letter of representation (Word 443Kb) Trust Certificates (Word 34Kb) Accounts 2007-08 (Excel 409Kb)
Item 6.3	2007/08 Statement on Internal Control - cover sheet (Word 442Kb)	2007/08 Statement on Internal Control (Word 74Kb)
Item 6.4	Annual Risk and Safety Report and Plan - cover sheet (Word 445Kb)	Annual Risk and Safety Report and Plan (Word 8Mb)
Item 6.5	Patient Level Information and Costing (Word 455Kb)
Item 6.6	Paediatric Assessment Area - Jubilee Wing, Leeds General Infirmary (Word 472Kb)	Paediatric Assessment Area - Appendices (Excel 83Kb)
Item 6.7	Installation of Research Biomedical Imaging Unit (Word 472Kb)	Installation of Research Biomedical Imaging Unit - Appendices (Excel 181Kb)
Item 6.8	Consolidation of the Clinical Genetics Service - cover sheet (Word 441Kb)	Consolidation of the Clinical Genetics Service (Word 83Kb)
		Consolidation of the Clinical Genetics Service - Appendices (Excel 197Kb)
Item 7.1	Workforce Information Report (Word 504Kb)	Appendix A (Excel 40Kb)
	Appendix B (Excel 98Kb)	Appendic C (Excel 21Kb)
Item 7.2	2008/09 Financial Position - Month 1 (Word 482Kb)	Appendices (Excel 1156Kb)
Item 7.3	Integrated Performance Report (PDF 737Kb)
Item 7.3.3	Challenge Confirm and Review Visit Outcome (Word 476Kb)
Item 8.2	Update on Local Involvement Networks (Word 458Kb)
Item 8.3	Minutes of the 13 May 2008 Audit Committee meeting (Word 493Kb)	Audit Committee Annual Report (Word 82Kb)
Item 8.4	Annual Report on Medical Equipment and Devices (Word 486Kb)