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Board Meetings Website

Board Meeting: 27 January 2005

Agenda:  27 January 2005

Minutes:  27 January 2005

Supporting Papers - The following supporting papers are available electronically:

Item 3
 16 December 2004 Minutes  (Word 61KB)  
Item 5.1
 Financial Position 1  (Word 71Kb) Financial Position 2  (Excel 396Kb)
Item 5.2
 Financial Outlook 1  (Word 55Kb) Financial Outlook 2   (Excel 22Kb)
Financial Outlook 3   (Excel 54Kb) Financial Outlook 4   (Excel 35Kb)
Item 5.3
 Integrated Performance Report 1  (Excel 462Kb) Integrated Performance Report 2  (Word 330Kb)
  Integrated Performance Report 3  (Word 63Kb)  
Item 7
 Business Planning Process  (Word 72Kb)  
Item 8.1
 Revascularisation Business Case  (Word 347KB)  
Item 8.2
 A&E Business Case  (Word 52Kb))  
Item 9.1
 Consultant Gastro-Endoscopist  (Word 302Kb)  
Item 9.2
 Consultant Geriatrician  (Word 165Kb)  
Item 10.1
 Audit Committee Minutes  (Word 80Kb) Annual Audit Letter  (Word 352Kb)
Item 10.2
 Sub-Committee Membership  (Word 32Kb)  
Item 11
 Changes to SOs and SFIs  (Word 35Kb)  
Item 12.1
 Complaints Procedure Update  (Word 33Kb)  
Item 12.2
 Reproductive Medicine Facilities  (Word 29Kb)  
Item 12.3
 Child Protection Training  (Word 27Kb)  
Item 12.4
 The Matrons Charter  (Word 36Kb)  
Item 12.5
 Hospital Cleanliness  (Word 43Kb)  

 

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