| January 2005 Board papers |
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Agenda
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Minutes of the Previous Meeting - 18th November 2004
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| CHAIRS' AND CHIEF EXECUTIVE'S REPORTS: |
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Chair's Report (5)
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Professional Executive Committee (PEC) Chair's Report (6)
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Chief Executive's Report (7) |
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| STATUTORY FUNCTIONS & GOVERNANCE ISSUES: |
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Report from the Audit Committee (8)
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Board Assurance Framework & Standards for Better Health (9) |
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Quarterly Complaints Summary (10) |
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Freedom of Information Act Phase II (11) |
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Annex 1
FOI & Data Protection Complaints Procedure |
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| Performance Reports: |
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Performance Report (12i) |
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Finance Report (12ii) |
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9 Months report (xls)
To 31/11/04 |
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Capital & Estates Funding (xls)
2004/05 |
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| HUMAN RESOURCES : |
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Policy on the employment of persons with criminal convictions (13) |
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| STRATEGY, PLANNING & DEVELOPMENT: |
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Community Hospitals Strategy (14) |
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Establishment of a Race Equality Action Group (15) |
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Choice and Booking at Point of Referral (16)
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Practice Based Commissioning & Forest of Dean Commissioning Pilot (17) |
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Healthcare Commission Consultation Document - 'Assessment for Improvement - Our Approach' (18)
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'Meeting the Challenges Ahead' Local Delivery Plan 2005/06 - 2007/08 (19) |
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