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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 2 April 2009

 

 

Agenda:

Meeting of the Board of Governors - 2 April 2009

 

 

Minutes of the meeting of the Board of Governors on:

A. 4 December 2008

 

 

Finance and performance

B. Financial report - Feb 2009

C. Performance report

 

Glossary of terms used by Finance

 

 

Strategic issues

D. Governor input to Healthcare Commission declaration (to follow)

E. Infection control update

F. Patient experience report

 

 

Regular items

G. Chairman's Report

 

 

Governance issues

Reports from the meetings of Governor/Director Working Groups:

 

H1. Governance and Assurance held on 30 March (to follow)

H2. Membership and PPI held on 9 March

H3. Forward Planning to be held on 19 March (Annual Plan discussion) (to follow)

 

 

Items of information

I. Dates of meetings in 2010

J. Business calendar 2009/10

 

 

 

 

 

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