Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 29 January 2010 (3)

 

• Matters Arising (4)

  

• Minutes of the Corporate Citizenship Committee Meeting 26 January 2010 (5)

 

• Minutes of the Patient Experience Group Meeting 25January 2010 (6)

 

• Minutes of the Finance Committee Meeting 26January 2010 (7)

 

• Minutes of the Audit Committee Meeting 2 February 2010 (8)

 

Monitoring/Performance Reports

 

• Performance Management Report (9)
• Appendix A - Corporate Performance Document
•  Appendix B - Performance Management Report

 

• Financial Performance Report (10)

 

• Control and Prevention of Healthcare Associated Infection (11)
• Annex A - Root Cause Analysis (RCA) surveillance tool for Clostridium Difficile associated diarrhoea (CDAD)
• Annex B - Medical Device Alert
• Annex C - Reductions in HCAI 2010/11 - New MRSA Objective (letter from South West SHA
• Annex D - MRSA: Final objective numbers for PCOS

 

• UTOPIA - Project Report (12)

 

Items for Discussion / Decision

 

• Appraisals - Update (13)