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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>

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