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Board Meetings Website

Board Meeting: 31 May 2007

Agenda:  31 May 2007

Minutes:  31 May 2007

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

Item 3.
 Minutes of the Board Meeting held on 26 April 2007  (Word 492Kb)  
Item 5.
 2007-08 Business and Financial Plan  (Word 483Kb) Appendices  (Excel 86Kb)
Item 6.1
 2006-07 Year-end Report  (Word 482Kb) Appendices  (Excel 1.13Mb)
Item 6.2
 2006-07 Annual Accounts  (Word 609Kb) Appendices (to follow)
Item 6.3
 Statement on Internal Control  (Word 441Kb) Statement on Internal Control  (Word 69Kb)
Item 6.4
 Workforce Information Report  (Word 450Kb) Appendix 1  (Excel  45Kb)
  Appendix 2  (Word 45Kb) Appendix 3  (Excel  23Kb)
Item 6.5
 2007-08 Financial Position - Month 1  (Word 472Kb) Appendices  (Excel 1Mb)
Item 6.6
 Integrated Performance Report  (PDF 798Kb)  
Item 6.7
 Emergency Care Standard - Working Group Recommendations  (Word 487Kb)  
Item 6.8
 Complaints Annual Report  (Word 449Kb) Appendix A  (Excel  41Kb)
  Appendix B  (Word 67Kb) Appendix C  (Word 53Kb)
Item 7.2
 Minutes of the Audit Committee meeting held on 16 May  (Word 489Kb)  
Item 7.3
 Changes to Standing Orders and Standing Financial Instructions  (Word 448Kb)  
Item 7.4
 Decontamination Pathfinder Project - Migration of Service  (Word 451Kb) Appendix  (Excel  15Kb)

 

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