Record

Ref NoRCSI/CICT/02/02/43
TitleManaging Committee Meeting Minutes (January-June 1987)
DescriptionFile includes meeting minutes of the Managing Committee, the Transfer Committee (St. Laurence/Jervis Street Hospitals), Medical Board, Trust Fund Sub-Committee, Finance Committee, Ethics Committee and Fire Committee; correspondence regarding the title to hospital properties, car parking, proposal to establish a new Board under the Health (Corporate Bodies Act), the Trinity Court Proposed Board of Management, request for proposals for a computer system for the Department of Nephrology, the Central Applications Bureau being set up by An Bord Altranais (Nursing Board) and a copy of the procedure for the Operation of the Central Applications Bureau, government decision on non-filling of vacancies, non-capital allocation for 1987, leasing of major items of equipment or purchase of major items of equipment on a term loan basis, consultant appointments, memoir of The Charitable Infirmary and the Nurses Home for Beaumont Hospital; memorandum of the Liaison Committee meeting (St. Laurence's/Jervis Street Hospitals); a copy of a document detailing the settlement terms of the NCHD dispute; Visiting Governors Reports; report on 'The proposed hospital budget for 1987'; report on hospital activity and financial projection for 1987; circulars regarding charges for in-patient and out-patient services; summary of the finances of the Department of Renal Medicine; a copy of an address by Dr Rory O'Hanlon TD, Minister for Health to the Chairperson's and Secretary/Managers of the Voluntary Hospitals; lists of vacant positions in the hospital; a report of the meeting relating to the procedure for the operation of the Central Applications Bureau of An Bord Altranais; a report on alterations and repairs suggested by the fire officer; and patient accounts.
LevelItem
Date1987-01-12/1987-06-29
FormatFile
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