Board Meeting

Tue 27 Jan 2009 - 2pm preceded by the Open to Question session at 1pm - Colchester Primary Care Centre

Location

Turner Road
Colchester
Essex
CO4 5JR
View Map (opens in new window)

 

Supporting Documents

  Agenda

Item 1
  01c - Minutes of 25.11.08 (Word - 353 Kb)
  01d - Action table (Excel - 28 Kb)
Item 2
  02.1ai - Audit Committee Summary Sheet (Word - 56 Kb)
  02.1ai - Minutes of the Audit Committee 16.12.08 (Word - 175 Kb)
  02.1aii - Summary Sheet for use of Corporate Seal (Word - 133 Kb)
  02.1aii - Use of Corporate Seal (Excel - 29 Kb)
  02.1bi - IGC Provider Services Summary Sheet (Word - 139 Kb)
  02.1bi - Provider IGC Minutes (Word - 128 Kb)
  02.1ci - Minutes of November PEC (Word - 124 Kb)
  02.1ci - PEC Summary Sheet (Word - 50 Kb)
  02.1cii - December PEC Minutes (Word - 226 Kb)
  02.1cii - PEC Summary Sheet (Word - 47 Kb)
  02.1di - Finance & Performance Summary Sheet (Word - 62 Kb)
  02.1di - Minutes of the 07.11.08 (Word - 32 Kb)
  02.1dii - Finance & Performance Summary Sheet2 (Word - 62 Kb)
  02.1dii - Minutes of the 24.11.08 (Word - 33 Kb)
  02.1diii - Finance & Performance Summary Sheet3 (Word - 62 Kb)
  02.1diii - Minutes of 18.12.08 (Word - 37 Kb)
  02.1dvi - Financial Overview Summary Sheet (Word - 55 Kb)
  02.1dvi - Overview Report 2009 (Word - 39 Kb)
  02.1dvi - Report 2009-10 (Excel - 51 Kb)
  02.1fi - PSC Summary Sheet (Word - 142 Kb)
  02.1fi - PSC December Minutes (Word - 98 Kb)
  02.1gi - Infection Control Committee Summary Sheet (Word - 157 Kb)
  02.1gi - Minutes of the Infection Control Committee December 08 (Word - 182 Kb)
  02.1gii - Minutes of the Infection Control Commitee 09.01.09 (Word - 188 Kb)
  02.1hi - Charitable Funds Committee Summary Sheet (Word - 61 Kb)
  02.1hi - Minutes 9.12.08 (Word - 53 Kb)
  02.1Ii - Joint Staff Committee Summary Sheet (Word - 139 Kb)
  02.1Ii - Minutes 12.11.08 (Word - 61 Kb)
  02.1Iii - Minutes Part 2 (Word - 31 Kb)
  02.1ji - Mental Health Act Committee Summary Sheet (Word - 49 Kb)
  02.1ji - Minutes of the 12.01.09 (Word - 75 Kb)
  02.1ji - Report (Word - 59 Kb)
  02.1jii - Terms of Reference for the Mental Health Act Committee (Word - 540 Kb)
  02.2ai - East of England Summary Sheet (Word - 151 Kb)
  02.2aii - Minutes of 19.12.08 (Word - 160 Kb)
Item 3
  03a - Finance Month 9 Report Summary Sheet (Word - 61 Kb)
  03a - Report (Word - 47 Kb)
  03a -Report Appendices (Excel - 550 Kb)
  03b - Report (Word - 169 Kb)
  03b - Risk Register (Excel - 250 Kb)
  03b -Entries for Risk Register Summary Sheet (Word - 74 Kb)
  03c - Assurance Framework Summary Sheet (Word - 140 Kb)
  03c - Strategic Objectives (Word - 181 Kb)
Item 4
  04a - BCP Community Hosp (Word - 140 Kb)
  04a - BCP Contentious HR (Word - 34 Kb)
  04a - BCP Emergency Planning (Word - 42 Kb)
  04a - BCP Invoice Payments (Word - 140 Kb)
  04a - BCP Lifestyles (Word - 140 Kb)
  04a - BCP LIFT (Word - 34 Kb)
  04a - BCP Performance Reporting (Word - 34 Kb)
  04a - BCP Procurement (Word - 147 Kb)
  04a - BCP Public Health (Word - 140 Kb)
  04a - BCP Recovery Plan (Excel - 87 Kb)
  04a - BCP Summary Sheet (Word - 141 Kb)

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