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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

5 December, 2008

 

Agenda:

Meeting of the Board of Governors

 

Papers:

 

Minutes of the Meeting of the Board of Governors on:
A1.16 September 2008

A2.18 September 2008

 

B. Financial Report

C. Performance report

Glossary of terms used by Finance

 

Strategic issues

D. Infection Control update

E. Patient experience report

 

 

Regular items

F. Chairman's Report

 

 

 

Reports from the meetings of Governor/Director Working Groups:

G. Meeting of chairmen of Board of Directors’ committees and governor/ director working groups 5 November

 

H1. Report from the Governors’ Constitution Committee

H2 Minutes of Governors’ Constitution Committee

 

I. Membership and PPI held on 18 November

 

 

 

Items of information

J. Report from the Medical Director

K. Governors’ audit of hand hygiene compliance

 

L. Feedback on HCC declaration

L2. Your part in the annual health check 2008/09

 

 

 

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