Trust Board meeting agenda 24th Sept 2008

Introduction

Trust Board Membership

Minutes from meeting held on 23rd July 2008 TB 63-08.

Recent Developments and Performance

Chief Executive's Report TB 64-08

Performance Reports

• Performance Dashboard TB 65-08 TB 65-08a  TB_65-08b
• Quality and Clinical Performance Report TB 66-08
• Finance TB 67-08

Policy and Business

Infection control TB 68-08 TB 68-08a

Safeguarding children TB 69-08

Staff Attitude Survey TB 70-08

Lean Transformation Programme TB 71-08

New Hospitals Progress Report TB 72-08 TB 72-08 SPC

Governance and Assurance

Board Assurance Framework TB 73-08 TB 73-08

Audit Committee Chair and Terms of Reference TB 74-08

Consultant appointments and leavers TB 75-08

Use of the Trust Seal TB 76-08