CUH

Governors meetings

3 April 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 April 2008:

 

Agenda: Part 1 of the Annual General Meeting of the Board of Governors

 

Papers:

 

A. Minutes of the Meeting of the Board of Governors on Thursday 6 December 2007 - Item 7

 

B. Financial Report - Item 9a

Glossary of terms used by Finance

 

C. Performance Report - Item 9b


D. Active (Children and Young People's Board) - Item 10


E. Improving the_Experience of our Patients - Item 11


F. Infection Control - Item 12


F1. Chief Executive's Report - Item 14


G. Draft Governors Statement for the Healthcare Commission Declaration and Process for Final Approval - Item 15


H. Healthcare Commission - Assessment of Compliance with Core Healthcare Standards - Item 15


I. Recommendations Following Governor Effectiveness Review - Item 16


I. Board of Governors Effectiveness Review - Team Working Questionnaire - APPENDIX 1


I. Board of Governors Effectiveness Review - Questionnaire for Stakeholders - APPENDIX 2


I. Board of Governors Effectiveness Review - Questionnaire - APPENDIX 3


I. Board of Governors' Effecitveness Review - Documentation Review - APPENDIX_4


I. Board of Governors' Effecitveness Review - Effectiveness Framework - APPENDIX 5


I. Board of Governors' Effecitveness Review - Draft Action Plan - APPENDIX 6


J. Governors' Constitution Committee Meeting: minutes - Item 17a


K. Governors' Constitution Committee Meeting: Proposed Changes to the Trust's Constitution - Item 17b


K1. Governors' Constitution Committee Meeting:Deputy Chairman_role - Item 17c


L. LINks Report - Item 18b


M. Dates for Meetings of the Board in 2009 - Item 19


N. Charman's Report - Item 21

 

 

 

 

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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