• Agenda

 

Minutes of the Board and its Sub-Committees

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

 

• Matters Arising (4)

 

• Minutes of Finance Committee Meeting 22 June 2010 (5)

 

• Minutes of Sustainability Committee 12 July 2010 (6)

 

• Performance Management Framework Template - July 2010 (7)
  
  • Performance Management Framework Report - July 2010
  • Appendix A: Patient Experience
  • Appendix B: Patient Experience - issues for main board

 

Monitoring/Performance Reports

 

• Financial Performance Report Template (8)
  
  • Financial Performance Report - Paper

 

• Control and prevention of HCAI (9)

 

• Utopia Highlight Report - Template (10)
  
  • Utopia Highlight Report - July

 

• Chief Executive Report - Template (11)
  
  • Chief Executive Report - Paper

Items for Decision/Discussion

 

• White Paper 2010 (12)

 

• Changing Nature of Healthcare - Template (13)
  
  • Changing Nature of Healthcare - Report

 

• Quarterly Risk Framework - Template and report 14)

 

• Staff Survey - Template and Paper(15)

 

• Ambulance Handovers - Template (16) 
  • Ambulance Handovers - Paper