FINANCE Ben Travis 13 Finance Report To note 7 Director of Finance Satellite Cancer Treatment Centre Business Ben Travis 14 To approve 8 Case Director of Finance Ben Travis 15 Monitor Declaration To agree 9 Director of Finance Human Resources Organisational Development Simon Hart 16 Workforce Report To agree 10 a-c Director of HR & OD STRATEGY POLICY Helen Smith Strategic and Operational Planning in the Deputy Chief Executive and 17 NHS To note Director of Service Delivery 11 CCG Allocations and 2014/15 Contracts Ben Travis Director of Finance Stephen Firn 18 Executive update To note Verbal Chief Executive aNY oTHER BUSINESS QUESTIONS FROM THE PUBLIC 19 No written questions received To note DATE OF MEETING The next Board of Directors Meeting will take place on: 6th March Thursday 2014 at 2.30pm Memorial Hospital Room 4
FINANCE 13 Finance Report To note Ben Travis Director of Finance 7 14 Satellite Cancer Treatment Centre Business Case To approve Ben Travis Director of Finance 8 15 Monitor Declaration To agree Ben Travis Director of Finance 9 Human Resources Organisational Development 16 Workforce Report To agree Simon Hart Director of HR & OD 10 a-c STRATEGY POLICY 17 Strategic and Operational Planning in the NHS CCG Allocations and 2014/15 Contracts To note Helen Smith Deputy Chief Executive and Director of Service Delivery Ben Travis Director of Finance 11 18 Executive update To note Stephen Firn Chief Executive Verbal aNY oTHER BUSINESS QUESTIONS FROM THE PUBLIC 19 No written questions received To note DATE OF MEETING The next Board of Directors Meeting will take place on: 6th March Thursday 2014 at 2.30pm Memorial Hospital Room 4
Agenda_Board_of_Directors_January__2014.docx