Addenbrooke's Hospital
Research and Development
The Rosie Hospital
Governors meetings
3 July 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
3 July 2008:
Agenda:
Meeting of the Board of Governors
Papers:
A. Minutes of the Meeting of the Board of Governors on Thursday 3 April 2008
B. Matters arising from above minutes
Glossary of terms used by Finance
Constitutional items
I. (B) Senior Independent Director – proposal for extension of term of office
J. (C) Recommendation for a revised expenses policy
Reports from the meetings of Governor/Director Working Groups:
K. Governance and Assurance held on 17 June
L. Consultation on private patient cap
L. To consider proposals from Monitor
M. Arrangements for the annual general meeting 18 September 2008
N. Board Assurance Framework (Update)
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
