• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 25 September 2009 (3)

 

• Matters Arising (4)

 

• Minutes of the Finance Committee Meeting 23 September 2009 (5)

 

• Minutes of the Corporate Citizenship Committee Meeting 5 October 2009 (6)

 

• Minutes of the Audit Committee Meeting 6 October 2009 (7)

 

• Minutes of the Employment Committee Meeting 19 October 2009 (8)

 

• Minutes of the FinanceCommittee Meeting 28 October 2009 (9)

 

Monitoring/Performance Reports

• Performance Management Report (10)
  • Performance Against Targets - Overview
  • Appendix 1 - Corporate Performance Document
  • Appendix 2 - Performance Management Report

 

• Financial Performance Report (11)

 

• Control and Prevention of Healthcare Associated Infection (12)
  • Annex A - Healthcare-Associated Infection Monthly Surveillance Report 1st-31st October 2009
  • Annex B - Hand Hygiene Compliance October 2009
  • Annex C - Trustwide Summary of Hand Hygiene Results From 1 April 2009
  • Annex D - Saving Lives Compliance from September 2009
  • Annex E - Saving Lives Audit Compliance

 

Items for Discussion / Decision

 

• UTOPIA - Project Report (13)

 

• Chief Executive's Report (14)

 

• Standards for Better Health (15)
  • Appendix 2 - Core Standards (C4d)
  • Appendix 3 - Core Standards (C7a and c)

 

• Employer of Choice (16)

 

• Schwartz Centre Rounds (17)

Items for Information

 

• Trust Risk Register (18)
  • Appendix 1 - Trust Risk Register
  • Appendix 2 - Corporate Risk Register
  • Appendix 3 - Model Matrix