January 2006 Board papers

• Agenda
  
  
• Minutes from Meeting held on 12 December 2005
  
  
• Items for Decision/Approval
  • Smoking Policy
    
    
• Items to Report
  • Chairman's Report (Verbal)
    
    
  • Chief Executive Report
    
    
  • Financial Report
    • Cashflow Summary as at 30th November 2005 (xls)
      
      
  • 2004/05 Programme Budgeting Data Publication
    • Publication of the 2004/05 Spend Figures
      
      
  • Board Assurance Framework
  • Foundation Trust Update
    
    
  • Emergency Planning Update
    
    
• Items to Note
  • Clinical Governance Committee Minutes
    

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Page updated:

02/12/2005

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