Addenbrooke's Hospital
Biomedical Research
The Rosie Hospital
Governors meeting
2 July 2009
Board of Governors Meeting
Starts at 17.20
To be held in the Hexagon, Frank Lee Centre, at Addenbrooke's Hospital
Prior to the meeting Governors are invited to an informal meeting with refreshments at 16.30 in the Hexagon to welcome new governors and to thank those who have retired.
Closure
To resolve that representatives of the press and other members of the public be excluded from the first part of the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest.
(Health and Social Care (Community Care and Standards) Act 2003 Schedule 1 Section 13(2))
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 July 2009
Minutes
of the meeting of the Board of Governors on:
A. 2 April 2009
Finance and performance
D. 2008/09 Annual Health Check | Ratings Summary
Glossary of terms used by Finance
Patient and Public Safety and Involvement
Regular items
Governance issues
Constitutional items
H1. Report of the Chairman of the Committee
H2. Committe minutes | Appendix 1 - extract from Trust Constitution
Reports from the meetings of Governor/Director Working Groups:
I. Forward Planning held on 11 June
J. Governance and Assurance held on 29 June (to be tabled)
K. Membership and PPI held on 8 June
Trust Governance matters
L. Paper of the Trust Secretary
Items for information
M. Report from the NHS Foundation Trust Governors Association
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
