Trust Board Meeting Papers:

Minutes and other papers for the meeting on 29 October 2004:

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

Agenda (also in Adobe PDF form)

Minutes of Trust Board Meeting held on 24 September 2004 (agenda item 3 - also in Adobe PDF form)

Minutes of Trust Board Meeting held on 13 October 2004 (agenda item 3 - also in Adobe PDF form)

National Planning Programme for IT - Revised Planning Process (item 5.2.1)

Choose and Book (item 5.3)

Performance Report to end September 2004 (item 6.1)

Performance Report - Appendix 1

Cancelled Operations Report (item 6.1.1)

Business Planning Timetable and Assumptions for 2005/06 (item 6.1.2)

Business Planning Timetable - Appendix 1

Finance Report (item 6.2)

Clinical Governance Committee Report (item 8.1)

Amended draft constitution for NHS foundation Trust (front page - item 8.2)

Constitution (draft) (item 8.2)

Standing Orders (item 8.2)

NHS Design Champions (item 9.1)

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