Minutes

• Minutes (100kb Acrobat Document)

Agendas

• Agenda A (44kb Acrobat Document)

Agenda Items

• 2 . Minutes of the Previous Meeting held on 13 December 2007 (104kb Acrobat Document)
• 3 . Item 3a) - Matters Arising - Care Commissioning Committee Terms of Reference (69kb Acrobat Document)
• 3 . Item 3b) - Matters Arising - Care Provider Board Terms of Reference (31kb Acrobat Document)
• 4 . Chief Executive's Update (53kb Acrobat Document)
• 5 . Director of Public Health Annual Report 2007 (1922kb Acrobat Document)
• 6 . 2008-2009 Operating Framework (88kb Acrobat Document)
• 7 . Finance Report (82kb Acrobat Document)
• 8 . Integrated Commissioning and Care Management Report (166kb Acrobat Document)
• 9 . Integrated Performance Report (350kb Excel Spreadsheet)
• 10 . Infection Control Annual Report (193kb Acrobat Document)
• 11 . Item 11a) For Information - Tooth Whitening Treatment (28kb Acrobat Document)
• 11 . Item 11b) For Information - Register of Sponsorship, Gifts and Hospitality (6kb Acrobat Document)
• 11 . Item 11c) For Information - HR Workforce Quarterly Update (62kb Acrobat Document)
• 12 . Item 12a) Sub-Committee Minutes - Mental Health Act Sub Committee (06.11.07) (88kb Acrobat Document)
• 12 . Item 12b) Sub-Committee Minutes - Audit Committee (27.11.07) (36kb Acrobat Document)
• 12 . Item 12c) Sub-Committee Minutes - Care Provider Board (19.12.07) (40kb Acrobat Document)
• 14 . Item 14a) Any Other Business - Use of Official CTP Seal - Transfer of Cromwell Road Clinic (17kb Acrobat Document)