Trust Board open meeting agenda - 25th June 2008.

Introduction

Trust Board Membership  TB 48/08.

Minutes from meeting held on 23 April 2008 TB 49/08.

Recent Developments and Performance

Chief Executive's Report TB 50/08.

Performance Reports

Policy and Business

Infection control - Board Agreement TB 54/08.

Business Planning and 2008/09 TB 55/08  TB 55/08A

Transformation Programmme

New Hospitals Programme TB 56/08  TB 56/08A  TB 56/08B

Governance and Assurance

Risk Management Annual Report TB 57/08  TB 57/08A  TB 57/08B

Freedom of Information TB 58/08.

Remuneration Committee TB 59/08.

Audit Committee Annual Report TB 60/08.

Consultant Appointments TB 61/08.