Trust Board open meeting agenda - 26 March 2008

Minutes from meeting held on 30 January 2008

Recent Developments and Performance

Chief Executive's Report   TB 15/08

Performance

• Performance dashboard   TB 16/08  TB 16/08a  tb 16/08b
• Quality and clinical performance TB 17/08
• Finance   TB 18/08

Policy and Business

Organisational Restructuring  TB 19/08   TB 19/08a   tb 19/08b     tb 19/08c.

Maternity Services TB 20/08.

Annual Plan 2008/09 TB 21/08   TB 21/08a   TB 21/08b

New Hospitals Programme

To receive and update of the New Hospitals redevelopment TB 22/08   TB 22/08a   TB 22/08b

To approve the terms of reference of the Stakeholder Group  TB 23/08

Carbon management and Sustainability  TB 24/08

Fire Safety   TB 25/08

Governance and Assurance

Information and Governance   TB 26/08

Board Assurance Framework   TB 27/08    Tb 27/08a 

Consultant Appointments  TB 28/08