boardmeetingsnov2005

Board Meetings Website

Item 3	Minutes of the Board Meeting held on 6 October (WORD 91Kb)
Item 4.1	Informatics Risks (WORD 76Kb)
Item 5	Annual Audit Letter (WORD 351KB)
Item 6.1	The Business Planning Framework 2006/07 (to follow)
Item 6.2	Medical Management Arrangements (WORD 59Kb)
Item 6.3	Food Safety (WORD 25Kb)
Item 6.4	R&D Central Commissioning Facility Bid (WORD 29Kb)
Item 7.1	ASR - Wards 55, 56and 61 - paper 1 (WORD 27Kb)	ASR - Wards 55, 56and 61 - paper 2 (WORD 16Kb)
	ASR - Wards 55, 56and 61 - paper 3 (WORD 30Kb)	ASR - Wards 55, 56and 61 - paper 4 (WORD 31Kb)
Item 7.2	ASR - Conversion of Professorial Unit (WORD 65Kb)
Item 7.3	ASR - Refurbishment of Ward 60 (WORD 33Kb)
Item 7.4	ASR - Refurbishment of Ward 62 (WORD 27Kb)
Item 7.5	ASR - Rheumatology Outpatients (WORD 31Kb)
Item 7.6	Adult Congenital Cardiologist Business Case (WORD 184Kb)
Item 8.1	Finance Report 1 (WORD 56Kb)	Finance Report 2 (EXCEL 331Kb)
	Finance Report 3 (WORD 30Kb)
Item 8.2	Integrated Performance Report (PDF 2.2Mb)
Item 9.1	Health and Safety Management Policy (WORD 51Kb)
Item 9.2	Serious Untoward Incident Policy (WORD 35Kb)
Item 10.2	Preparedness for Foundation Trust Status (WORD 24Kb)
Item 10.3	Audit Committee Minutes - 16 September 2005 (WORD 54Kb)
Item 10.4	2006 Board Meeting Dates and Venues (WORD 33Kb)
Item 10.5	Use of the Trust Seal (WORD 72Kb)