CUH

Governors meeting

16 September, 2008

Board of Governors Meeting

Starts at 17.30

To be held in the Hexagon, Frank Lee Centre, at Addenbrooke's Hospital

Agenda and Papers

Please download the agenda and papers for the meeting to be held on

16 September 2008:

 

Agenda:

Meeting of the Board of Governors

Part 2 Agenda 18 September

 

Papers:

A. Minutes of the Meeting of the Board of Governors on 3 July 2008

B. Financial Report

C. Performance report

Strategic issues

D. NHS Constitution - draft for consultation

 

Patient and public safety and Involvement

E. Infection Control update

F. Smoking policy

G. Patient experience report

Regular items

H. Chairman's Report

Governance Issues

I. Changes to the Trust's constitution | Revised constitution

Items of information

J. Trust's response to 'towards the best together' | Questionnaire

K. Report on CUH co-payments consultation | Trust response

 

 

 

 

 

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Contact Information:

The Foundation Trust office.

 

Tel: 01223 256 256

 

Email the Governors:

Governors
@addenbrookes.nhs.uk

 

 

Copies of agenda etc.

 

If you would like to attend a particular meeting, would like an agenda before it or would like a copy of the minutes, please contact:

 

Trust Secretary

Box 146
Cambridge University Hospitals NHS Foundation Trust
Addenbrooke's Hospital
Hills Road
Cambridge
CB2 0QQ

 

Tel: 01223 217 736