Dear Colleague,
A meeting of the Board of Directors of The
Royal Wolverhampton Hospitals NHS Trust will be held on
Monday 26 April, 2010 at 11.30 a.m. in the
Board Room, Clinical Skills and Corporate Services
Centre, New Cross Hospital.
Yours sincerely,
Chris Watkins
Trust Secretary
Part I - Items of business for which the press and public may be
present
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Action |
Time |
Lead |
| 1 |
Apologies for absence
|
|
|
|
| 2 |
To receive Declarations of Interest from Directors and
Officers. |
|
|
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| 3 |
To note the date of the next meeting of the Trust Board as
Monday 10th May, 2010 at 10.00 a.m. in the Board Room, Clinical
Skills and Corporate Services Centre. |
|
|
|
| 4 |
To consider a resolution that representatives of the press and
other members of the public be excluded from the remainder of this
meeting, having regard to the confidential nature of the business
to be transacted, publicity on which would be prejudicial to the
public interest. |
|
|
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| Part II – Items which are exempt and confidential
items in respect of which the public and press are likely to be
asked to withdraw from the meeting |
| 5 |
Business Planning |
|
|
|
| 5.1 |
Integrated Business Plan |
To follow |
|
Director of Finance and Information |
| 6 |
Finance |
|
|
|
| 6.1 |
Long Term Financial Model |
To follow |
|
Director of Finance and Information |