• Agenda

 

Minutes of the Board and its Sub-Committees

• Minutes of the Meeting held on 29 May 2009 (3)

 

• Matters Arising (4)

 

• Minutes of the Audit Committee Meeting 2 June 2009 (5)

 

• Minutes of the Employment Committee Meeting 15 June 2009 (6)

 

• Minutes of the Finance Committee Meeting 23 June 2009 (7)

 

Monitoring/Performance Reports

• Performance Against Targets - Summary (8)
  • Performance Against Targets

 

• Report of the Finance Director (9)

 

• Control and Prevention of Healthcare Associated Infection (10)
  •  Annex A - Monthly Surveillance Report May 09

Items for Discussion / Decision

 

• UTOPIA - Project Report (11)

 

• Chief Executive's Report (12)
  • Appendix 1 - Delivering Same Sex Accommodation Observational Visit 29 June 2009
  • Cover Letter - Delivering Same Sex Accommodation Observational Visit 29 June 2009

 

• Patient Safety Strategy (13)
  • Annex A - Patient Safety Strategy

 

• 2009/2010 Audit Planning Memorandum (14)

 

Items for Information

 

• Pandemic Flu Preparedness (15)