Board meeting 24 April 2008

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 27 March 2008: TB(08)3A (Word 181KB)
3. Chief Executive Report (Word 77KB)
4. • Appendix 1 (Word 193KB)

   • Appendix 2 (PowerPoint 262KB)
5. Standards for Better Health - final report: TB(08)45 (Word 904KB)
6. Verbal report back on approval to submit the outline planning application
7. Results of the Staff Survey: TB(08)46 (Word 265KB)
8. Presentation: Co-Creating Health seminar (presentation by Andrew Paterson, Finnamore Consultants) 

Date of Next meeting: 29 May 2008