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Board papers - January 2009

Papers for Board,  29 January 2009

• Agenda (pdf)
• Minutes of Trust Board meeting 30 November 2008 (pdf)
• Chief Executive's report (pdf)
• Paper to advise the Board of the proposal to purchase a Da Vinci Surgical System (pdf)
• Paper to advise the Board of Directors of the review of Perinatal Services (pdf)
• Financial performance to 31 December 2008 (pdf)
• Operational performance November 2008 (pdf)
• Matrons and improving cleanliness and infection control (pdf)
• Standing orders and standing financial instructions (pdf)
• Board assurance framework (pdf)
• Trust key risks (pdf)
• Annual health check (pdf)
• Healthcare Commission investigation into adult cardiothoracic surgical services at the John Radcliffe Hospital (pdf)
• Cardiothoracic surgical services report on adult outcomes 2007 - 2008 (pdf)
• Consultant appointments (pdf)
• Signings and sealings (pdf)
• Board Committee minutes (pdf)