Minutes

• Minutes (109kb Acrobat Document)

Agendas

• Agenda A (48kb Acrobat Document)

Agenda Items

• 2 . Minutes of Previous Meeting held on 13 March 2008 (111kb Acrobat Document)
• 3 . Item 3a) - Matters Arising - Use of Information Sub Committee Amended Terms of Reference (41kb Acrobat Document)
• 3 . Item 3b) - Matters Arising - Workforce Development and Planning Sub-Committee Amended Terms of Reference (45kb Acrobat Document)
• 4 . Chief Executive's Update (73kb Acrobat Document)
• 5 . 2008-2009 Care Trust Plus Business Plan (257kb Acrobat Document)
• 6 . Outcome of the Public Consultation on the Children's Trust - PLEASE NOTE THIS DOCUMENT CONTAINS 42 PAGES (2730kb Acrobat Document)
• 7 . Finance Report (99kb Acrobat Document)
• 8 . Integrated Commissioning and Care Management Report - PLEASE NOTE THIS DOCUMENT CONTAINS 47 PAGES (1138kb Acrobat Document)
• 8 . Item 8a) - Cranial Banding Policy (104kb Word Document)
• 9 . Integrated Performance Report (305kb Excel Spreadsheet)
• 10 . Local Involvement Network (LINk) Update (333kb Acrobat Document)
• 11 . Annual Health Check Declaration - PLEASE NOTE THIS DOCUMENT CONTAINS 62 PAGES (532kb Acrobat Document)
• 11 . Item 11a) - Board Assurance Framework (217kb Acrobat Document)
• 12 . Infection Control Quarterly Report (116kb Acrobat Document)
• 13 . Item 13a) - For Information - Register of Sponsorship, Gifts and Hospitality Annual Report (77kb Acrobat Document)
• 13 . Item 13b) - For Information - HR Workforce Quarterly Update (70kb Acrobat Document)
• 14 . Item 14a) - Receipt of Sub-Committee Minutes - Audit Committee (31.01.08) (89kb Acrobat Document)
• 14 . Item 14b) - Receipt of Sub-Committee Minutes - Use of Information Sub-Committee (26.02.08) (37kb Acrobat Document)
• 14 . Item 14c) - Receipt of Sub-Committee Minutes - Workforce Development and Planning (26.02.08) (46kb Acrobat Document)
• 14 . Item 14d) - Receipt of Sub-Committee Minutes - Care Provider Board (28.02.08) (44kb Acrobat Document)