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2008
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January 2008
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January 2008
Agenda (31K PDF)
Item 1 - Minutes of Board of Directors Meeting 22 11 07 (56K PDF)
Item 2 - Financial position 31 Dec 2007 (235K PDF
Item 4 - Service Report (135K PDF)
Item 5 - Clinical Governance Update (315K PDF)
Item 6 - HR Update (100K PDF)
Item 7 - Pay Protection Policy (48K PDF)
Item 8 - Annual Health Check Update (50K PDF)
Item 10 - Minutes of Competitive Tendering Sub Committee 28 11 07(73K PDF)
Item 11 - Minutes of Competitive Tendering Sub Committee 13 12 07 (40K PDF)
Item 12 - Minutes of Competitive Tendering Sub Committee 10 01 08 (70K PDF)
Item 13 - Directors Workshop (40K PDF)