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3 July 2008

Board of Governors Meeting

Starts at 17.30

To be held in the Hexagon, Frank Lee Centre, at Addenbrooke’s Hospital

Agenda and Papers

Please download the agenda and papers for the meeting to be held on: 3 July 2008:

Agenda: Meeting of the Board of Governors

Papers:

A. Minutes of the Meeting of the Board of Governors on Thursday 3 April 2008

B. Matters arising from above minutes

C. Financial report

D. Performance report

E. Patient experience report

F. Infection Control

G. Chairman's Report

Constitutional items

H. (A) Deputy Chairman

I. (B) Senior Independent Director – proposal for extension of term of office

J. (C) Recommendation for a revised expenses policy

Reports from the meetings of Governor/Director Working Groups:

K. Governance and Assurance held on 17 June

L. Consultation on private patient cap

L. To consider proposals from Monitor

M. Arrangements for the annual general meeting 18 September 2008

N. Board Assurance Framework

N. Board Assurance Framework (Update)

 

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