Board Meeting Agenda July 2012 - Birmingham Children's Hospital
Board Meeting Agenda July 2012 - Birmingham Children's Hospital
Board Meeting Agenda July 2012 - Birmingham Children's Hospital
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A report under this objective is scheduled for November<br />
We will continue to develop <strong>Birmingham</strong> Children’s <strong>Hospital</strong> as a provider<br />
of outstanding local services: ‘a hospital without walls’, working in close<br />
partnership with other organisations<br />
A report under this objective is scheduled for <strong>July</strong><br />
STRATEGIC ENABLER<br />
A local Operating Framework & Financial Plan to ensure we move from<br />
strategy to action<br />
12.134 Resources Report – Phil Foster, Deputy Chief<br />
Finance Officer and Theresa Nelson, Chief<br />
Officer for Workforce Development<br />
Challenge<br />
progress<br />
11.55 15 mins Enc 04<br />
Questions from the public 12.10 5 mins<br />
GOVERNANCE<br />
12.135 Use of Trust Seal - Gwenny Scott, Company Approve 12.15 5 mins Enc 05<br />
Secretary<br />
Questions from the public 12.20 5 mins<br />
12.136 <strong>Hospital</strong>ity Register Review - Gwenny Scott, Review 12.25 5 mins Enc 06<br />
Company Secretary<br />
Questions from the public 12.30 5 mins<br />
Next Public <strong>Meeting</strong>s:<br />
Annual General <strong>Meeting</strong>: 27 September <strong>2012</strong><br />
Council of Governors <strong>Meeting</strong>: 22 November <strong>2012</strong><br />
Public <strong>Board</strong> <strong>Meeting</strong>: 27 November <strong>2012</strong>