Trust Board Meeting Papers:

Minutes and other papers for the meeting on Friday, 26th August 2005

This meeting will be held in the Committee Room, West Suffolk Hospital, 11.00am - 1.00pm.

(Most of the documents listed below are Word documents - in some cases, alternatives in Adobe pdf are provided)

Agenda for the meeting August 26^th 2005 (also available in pdf)

Minutes of the meeting held 29^th July 2005 (also available in pdf)

Reduction in Medical Beds (item 5.1)

Response To NSC SHA Health Strategy 2005-2010 – Discussion document (item 5.2)

Connecting for Health – Options (item 5.3)

Finance Report - Front Sheet (item 6.1)

Finance Report for July 2005 (item 6.1)

Performance Report to end July 2005 (item 6.2)

Agenda for Change Update (item 7.1)

Pension Update (item 7.2)

Consultant Appointment (item 7.3)

Audit Committee Report – 1 July 2005 (item 8.1)

Strategic objectives and the assurance framework (item 8.2)

Appendix B: National Priorities (item 8.2 – excel spreadsheet)

Appendix C: Local Priorities (item 8.3 – excel spreadsheet)

Other agenda papers will be available at the meeting.

Please note: You may need to install a viewer to view Word files and Adobe Acrobat Reader to view pdf files