October 2008 Board Papers

• Agenda
  
  
• Minutes of the Meeting held on 19 September 2008 (A)
  
  

Items for Report and Approval:

• Clinical Information Systems Business Case (B)
  
  • Clinical Information Systems Business Case - Covering Report
    
  • Clinical Information Systems Business Case
  • Clinical Information Systems Business Case - Costs for Financial Case (.xls)
    
  
  
• Chair's Report Verbal Report
  
  
• Non Executive Director's Report Verbal Report
  
  
• Chief Executive's Report (C)
  
  
• Finance Update Verbal Report
  
  
• Performance Dashboard (D)
  
  
• Healthcare Commission Patient Survey Report 2008 (E)
  
  • Healthcare Commision Patient Survey Report 2008 - Covering Report
    
  • Healthcare Commision Patient Survey Report 2008
    
  
  
• Assurance Framework (F)
  
  
• Use of Trust Seal (G)
  
  
• Reporting to Monitor (Quarterly) (H)
  
  
• Board Committee Reports (I)
  
  
  • Governance 17 September 2008 - Summary
  • Practice Standards 24 September 2008 - Summary
  • Infrastructure 8 October 2008 - Summary
  • Workforce 10 October 2008 - Summary
    Workforce Review of Achievements
  • Performance Managemen 14 October - Summary