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  Home  |  About Us  |  The Trust Boards  |  Board of Directors  |  Board Papers  |  2004  |  November 2004
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    November 2004

    November 2004
    • Agenda (10K PDF)  
    • Enclosure 1 - Minutes of Board of Directors meeting 23/09/2004 (36K PDF) 
    • Enclosure 2 - Minutes of the Board of Directors Workshop, 11/11/2004 (12K PDF)  
    • Enclosure 3a - Finance Update (33K PDF) 
    • Enclosure 3b - Update Regarding External Audit Appointment (11K PDF) 
    • Enclosure 4 - Performance Report (70K PDF) 
    • Enclosure 5 - Clinical Governance Update (70K PDF) 
    • Enclosure 6 - HR Update (33K PDF) 
    • Enclosure 7 - Recruitment and Retention Premium Policy (45K PDF) 
    • Enclosure 8 - Copying Letters to Patients (59K PDF) 
    • Enclosure 9 - Procedure for Assessing Grounds for Governor Disqualification (29K PDF)  
    • Enclosure 10 - Retention of Non-Healthcare Records (62K PDF) 
    • Enclosure 11 - Minutes of the Competitive Tendering Sub-Committee, 28/09/2004 (15K PDF) 
    • Enclosure 12 - GPC Minutes, 28th October 2004 (29K PDF)