May 2008 - NHS City Hospitals Sunderland

Agenda
Item 1 - Minutes of Board of Directors Meeting 270308
Item 2 - Minutes of Board of Directors Workshop 10 04 08
Item 3 - Minutes of Board of Directors Workshop 14 05 08
Item 5 - Finance Report
Item 6 - Service Report
Item 7 - Clinical Governance Update
Item 8 - Human Resources Update
Item 9 - Assurance Framework
Item 10 - Annual Plan
Item 11a - Policy for the Prevention of Tuberculosis and Management of Tuberculosis Exposure in Healthcare Workers
Item 11b - Policy for Occupational Health Clearance of new Healthcare Workers: Blood Borne Viruses
Item 11c - Policy for the implementation of the National Confidential Enquiries
Item 11d - Drugs Policy
Item 12 - Minutes of GPC 24 04 08
Item 13 - Minutes of Corporate Governance Committee Meeting 21 01 08
Item 14 - Minutes of Audit Sub Committee Meeting 29 01 08
Item 15 - Minutes of Audit Sub Committee Meeting 22 04 08
Item 16 - Minutes of Competative Tendering Sub Committee Meeting 12 03 08