• Agenda

Minutes of the Board and its Sub-Committees

• Minutes of the meeting held on 25 March 2010 (3)

 

• Matters Arising (4)

 

• Minutes of Finance Committee Meeting 23 March 2010 (5)

Monitoring/Performance Reports

• Report Template (6)
  • Performance Management
  • Appendix A - Patient Experience
  • Appendix B - Issues for Main Board
  • Appendix C - Performance Against Targets

 

• Report Template (7)
  • Financial Performance Report

 

• Report Template (8)
  • Control and Prevention of Healthcare Associated Infection
  • Appendix A - Minutes from Meeting 23 March 2010
  • Appendix B - MRSA New Occurences
  • Appendix C - Improving Quality of Water Annual Plan 2010/2011
  • Appendix D - BioQuell Monthly Report GRH March 2010
  • Appendix E - BioQuell Monthly Report CGH March 2010

 

• Report Template (9)
  • UTOPIA - Project Report

Items for Decision/Discussion

• Report Template(10)
  • Chief Executive's Report

 

• Report Template(11)
  • Quarterly Risk Framework

 

• Report Template(12)
  • Building Relationships with Stakeholders - Developing out Engagament Strategy

 

• Report Template (13)
  • Standards for Better Health
  • Appendix 1 - Standard C07A&C - Apply the principles of sound Corporate Governance
  • Appendix 2 - Standard C20a - Safe and Secure Environment
  • Appendix 3 - Quality Care Commission Registration
  • Appendix 4 - Core Standard C5b Nursing

 

 

• Report Template(14)
  • Membership Update - Constitutional Change

Items for Information

• Report Template(15)
  • Monitor Compliance Framework
  • Appendix 1 - Monitor Compliance Framework 2010/2011

 

• Report Template(16)
  • Attendance Record 2009/2010