This agenda lists the items the Board will discuss at its January 2008 meeting.
These minutes record the discussion that took place at the November 2007 Board meeting.
This docuument provides an update on progress against the patient experience strategy
This report provides an update on performance against key financial and performance targets and objectives.
This report advises the Trust Board of the outcome of the PCTs consultation on the clinical strategy and the PCTs'' decision for the way forward.
This is the first draft of the Trust''s annual plan for 2008/09
This report provides an update on the collaborative project between North Middlesex University Hospital Trust and BCF to develop joint pathology services.
This report encloses the strategic cleaning plan which provides a framework for ensuring high cleaning standards
The policy development framework provides guidance on the development of policies including consultation with stakeholders and undertaking equality impact assessments.
This report provides an update on the progress of the PAS (patient administration system) computer system which replaces the two different systems previously in place.
The Board Assurance Framework links the Trust''s principal objectives to the risks to achieving them and describes ways of dealing with those risks. The BAF incorporates the corporate risk register
This is the first governance and safety report, highlighting key themes from the newly established governance and safety committee and enclosing the governance trends report and committee minutes.
This report informs the Board of national and local developments of interest. It also covers matters discussed at the previous Board development sessions, matters discussed by the Board in private session that can now come into the public domain and urgent action taken by the Chief Executive and Chairman under their emergency powers.
These minutes record the discussion that took place at the Charity Committee in June 2007.
This report lists the occasions on which the Trust seal has been applied to legal documents, as required by the Trust''s standing orders.