October 2008 Board Papers

All the documents listed below have been created in the Adobe Acrobat PDF format and require the Acrobat Reader to view them. (if you do not already have this installed, you can download it free by clicking on the following link: Acrobat Reader)

Please note that all PDF Documents will open in a new browser window.

• Agenda
  
  
• Item 3: Minutes of the Meeting held on 25 September 2008
  
  
• Item 4: Matters Arising
  
  
• Item 5: Chair's Report
  
  
• Item 6: Chief Executive's Report
  
  
• Item 7: Professional Executive Committee Chair's Report
  
  

Performance Reports

• Item 8: Performance against Commissioning Plan
  
  
  • Appendix 1: Performance Scorecard (xls)
    
    
• Item 9: Financial Performance
  
  
  • Appendix 1: Healthcare Commissioning & In County NHS Report for Financial Year 2008/09 Period 6 (xls)
  • Appendix 2: Year to Date Expenditure as at Month 6 (xls)
  • Appendix 3: GHNHST Contract Monitoring - Briefing Note using Month 5 Data
  • Appendix 4: Summary of Service Level Agreements 08/09 as at Month 6 (xls)
  • Appendix 5: Capital Programme (Months 1 - 6) (xls)
  • Appendix 6: Better Payment Practice Code - Month 6
  • Appendix 7: Balance Sheet as at 30th September 2008(xls)
  
  
  

• Item 10: Provider Performance Report
  
  
  • Appendix 1: Performance Scorecard (xls)
    
    
• Item 11: St Mary’s Campus Closure Capital Plan
  
  
• Item 12: Minutes of Integrated Governance Committee - Cover
  Item 12: Minutes of Integrated Governance Committee
  
  
• Item 13: Minutes of Audit Committee
  
  
• Item 14: Minutes of Charitable Funds Sub Committee
  
  

Glossary of Terms

• Glossary