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Board papers - September 2009

Posted on 1st January, 2010

  • Sept09 Item A - Agenda 24 Sept 2009
  • Sept09 Item 02 Register of Interests
  • Sept09 Item 03 Draft Board Minutes - 30 July 09
  • Sept09 Item 03 Draft Board Minutes - 30 July 09 Coversheet
  • Sept09 Item 04 CEO Report
  • Sept09 Item 04 CEO Report Summary
  • Sept09 Item 04 Appendices
  • Sept09 Item 04 Appx1
  • Sept09 Item 04 Appx A
  • Sept09 Item 04 Appx D
  • Sept09 Item 05 Listening to People 
  • Sept09 Item 06 Report Implementing Clinical Directorates 
  • Sept09 Item 06 Report Implementing Clinical Directorates Summary
  • Sept09 Item 06 Report Implementing Clinical Directorates Presentation
  • Sept09 Item 07 Quality & Safety Committee Report
  • Sept09 Item 07 Quality & Safety Committee Report Summary 
  • Sept09 Item 08 Report Readiness Swine Flu
  • Sept09 Item 08 Report Readiness Swine Flu Summary
  • Sept09 Item 08 Appx 1
  • Sept09 Item 08 Appx 2
  • Sept09 Item 08 Appx 3
  • Sept09 Item 08 Appx 4
  • Sept09 Item 09 Unplanned Absence Report 
  • Sept09 Item 09 Unplanned Absence Report Summary
  • Sept09 Item 10 Performance Management Report
  • Sept09 Item 10 Performance Management Report Summary
  • Sept09 Item 10 Performance Management Report Appx 1 & 2
  • Sept09 Item 11 FIC Report 
  • Sept09 Item 11 FIC Report Summary
  • Sept09 Item 14 Audit Committee Report 
  • Sept09 Item 14 Audit Committee Report Summary
  • Sept09 Item 14 Audit Appx 1
  • Sept09 Item 14 Audit Appx 2
  • Sept09 Item15 Changes to Board Meetings
  • Sept09 Item15 Changes to Board Meetings Summary
  • Sept09 Item15 Changes to Board Meetings Appx 1 - Standing Orders
  • Sept09 Item15 Changes to Board Meetings Appx 1 - Terms of Reference

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