| 1. |
Apologies: Robert Woolley, Selby Knox, Jackie Cornish, Peter
Wilde |
Chair |
|
| 2. |
Declaration of Interests - Board Directors to declare any
interests |
Chair |
|
| 3. |
Minutes: to agree minutes of the meeting held on Tuesday 2
December 2008 for accuracy |
Chair |
Download
Report |
| 4. |
Matters arising: to note matters arising from meeting held
on 2 December 2008 |
Chair |
Download
Report |
| 5. |
Chief Executive's Report |
Graham Rich |
Verbal Report |
| Assurance and Governance |
| 6. |
Quarter 3 Reports for Monitor Submission:
a) Governance
b) Finance
|
Lindsey Scott
Paul Mapson
|
Download Report
Download Report
|
| 7. |
Control of Infection :
a) Monthly Report
b) Care Quality Commission Registration
|
Lindsey Scott
|
Monthly
Report
Data
Care
Quality Commission Paper
|
| Performance |
| 8. |
Finance
a) Finance Committee
b) Finance Report
c) Annual Accounts for 2 months to 31 May 2008
|
Lisa Gardner
Paul Mapson
Paul Mapson
|
Finance
Director's Overview
Executive Summary
Risk
Matrix
Income
and Expenditure
Payment by Results
brief
Cover
- Annual Accounts
Annual Accounts
Remuneration Report
Director's
costs
Governance
Report
Head of
Internal Audit Opinion
|
| 9. |
Performance Report
a) Performance Report
b) 4-hour emergency update
|
Irene Scott
Irene Scott
|
Download
Report
Download Report
|
| For information |
| 10. |
Annual Plan Progress |
Irene Scott |
Download
Report |
| 11. |
Redevelopment Programme Update |
Graham Rich |
Download
Report |
| 12. |
Emergency Department 2008 Patient Survey Publication |
Irene Scott |
Download Report |
| 13. |
a) Assurance Framework
b) Minutes of Audit and Assurance Committee dated 9 December
2008
c) Minutes of Governance and Risk Management Committee dated 13
November 2008
d) Corporate Risk Register
|
Lindsey Scott
Patsy Hudson
Graham Rich
Lindsey Scott
|
Assurance
Framework Report
Audit and
Assurance Committee - cover
Minutes
Governance
and Risk Management Committee - cover
Minutes
Corporate
Risk Register - cover
Risk
Register
|
| 14. |
Any Other Business |
Chair |
|
| 15. |
Date of Next Meeting:
Thursday 26 February 2009
|
|
