Board Meeting 27 July 2006

27 July 2006, 9.00am, Board Room, Springfield Hospital

Agenda

1. Apologies for absence
2.  Minutes of the meeting held on 29 June 2006
3. To receive:  Finance Report for Month 03
4. To receive:  Chief Executive's Report
5. To approve:  Towards Foundation Status
6. To approve:  Richmond Service Redesign

For noting:

Audit Committee Minutes

Associate Hospital Managers

Next Board meeting: Thursday 28 September 2006

Kim Goddard
Assistant Director, Governance
18 July 2006