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Agenda | ||||||||||
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Minutes
of the Previous Meeting - 8th February 2005 (2)
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Reports (3): |
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| PUBLIC HEALTH | |||||||||||
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| STRATEGY & PLANNING | |||||||||||
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Assurance Framework 2004/2005 (5)
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Choose and Book Programme (6) |
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NHS Care Record Service Business Case: (7)
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| PERFORMANCE | |||||||||||
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Performance Reports:(8) |
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Director of Finance Report (8a)
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Contracting and Information (8b)
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Business Plan (8c)
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Integrated Patient Management Service (IPMS) Project incorporating the Multi-Disciplinary Assessment Unit [MDAU] (8d)
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Programme Status Report – Diversion Projects (8e)
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| GOVERNANCE | |||||||||||
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Report from the Remuneration Committee (10) |
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