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Home
About the Trust
Care Trust Board
Board Meetings, Agendas & Minutes
2008
March Public Board Meeting
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Board Members
Board Meetings, Agendas & Minutes
Public Board Meeting
13 March
9:00 AM to 1:00 PM
Victoria Suite, Tukes Cafe, Grimsby
Minutes
Minutes
(102kb Acrobat Document)
Agendas
Agenda A
(58kb Acrobat Document)
Agenda Items
2 .
Minutes of Previous Meeting held on 14 February 2008
(63kb Acrobat Document)
4 .
Chief Executive's Update
(53kb Acrobat Document)
5 .
Putting People First
(126kb Acrobat Document)
6 .
Value for Money Framework - Consultation
(87kb Acrobat Document)
7 .
Agenda Item 07
(293kb Acrobat Document)
8 .
2007-2008 Financial Position and 2008-2009 Financial Plan
(135kb Acrobat Document)
10 .
2008-2009 Local Operating Plan
(134kb Acrobat Document)
11 .
Integrated Commissioning and Care Management Report
(530kb Acrobat Document)
12 .
Integrated Performance Report
(306kb Excel Spreadsheet)
13 .
Fitness for Purpose Update
(126kb Acrobat Document)
14 .
Care Provider Board Update
(76kb Acrobat Document)
15 .
Item 15a) - For Information - Yorkshire Coast Cancer Network Head and Neck Peer Review Report 2007 and Remedial Action Plan
(117kb Acrobat Document)
15 .
Item 15b) - For Information - National Programme for IT (NPfIT) Governance
(52kb Acrobat Document)
15 .
Item 15b) REFERENCE DOCUMENT 1 - FOR INFORMATION ONLY (in support of NPfIT Update)
(52kb Acrobat Document)
15 .
Item 15b) REFERENCE DOCUMENT 2 (45 pages) - FOR INFORMATION ONLY (in support of NPfIT Update)
(4398kb Acrobat Document)
16 .
Item 16a) - Sub-Committee Minutes - Health Improvement Partnership Board (14.11.07)
(103kb Acrobat Document)
16 .
Item 16b) - Sub-Committee Minutes - Use of Information Sub-Committee (28.01.08)
(55kb Acrobat Document)
16 .
Item 16c) - Sub-Committee Minutes - Integrated Governance Committee (04.01.08)
(57kb Acrobat Document)
18 .
Item 18a) - Any Other Business - Use of CTP Seal - Site Transfer of Hope Street Clinic
(35kb Acrobat Document)