Agenda

Minutes of the meeting held Thursday 17th April 03 (2)


CHAIRS' AND CHIEF EXECUTIVE'S REPORTS:

Professional Executive Committee Chair's Report (5)

Chief Executive's Report (6)



STATUTORY FUNCTIONS & GOVERNANCE ISSUES:

	Audit Committee Report (7)
	Minutes of the Audit Committee held on Wednesday 30th April 2003 (7i) - Annex 1

Declaration of Interests Register (8)

Losses and Compensation Schedule 2002-2003 (9)

Register of Sealings 2002-2003 (10)
	Register of Sealings (10i) - Annex 1

Performance Report (11i)

STRATEGY, PLANNING AND DEVELOPMENT: Patient and Public Involvement Reimbursement Policy(12) Policy for the reimbursement of expenses For public & patient involvement (12i) Annex 1 Coronary Heart Disease Report(13)