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Board Meetings Website

Board Meeting: 21 December 2006

Agenda:  21 December 2006

Minutes:  21 December 2006

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

Item 3.
Minutes of the Board Meeting held on 30 November 2006 (Word 448Kb)  
Item 5.
Business Case for Replacement of Cardiac Catheter Laboratory - cover  (Word 438Kb) Business Case for Replacement of Cardiac Catheter Laboratory - business case  (Word 35Kb)
Business Case for Replacement of Cardiac Catheter Laboratory - MSE1 form  (Word 103Kb)  
Item 6.1
2006-07 Financial Position - Month 8  (Word 68Kb) Finance Report Appendices  (Excel 95Kb)
Item 6.2
Starters and Leavers Report  (Excel 95Kb)  
Item 7.
Retirement Policy  (Word 45Kb)  
Item 8.2
Minutes of Risk Assessment Committee Meeting held on 1 November 2006  (Word  126Kb)  

 

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