• Agenda

 

Minutes of the Board and its Sub-Committees

• Minutes of the last meeting held on 24th September 2010 (3)

 

• Matters Arising (4)

 

• Minutes of Finance Committee Meeting 21st September 2010 (5)

 

• Minutes of Audit Committee 12th October 2010 (6)

 

Monitoring / Performance Reports

• Performance Management Framework - Template (7a)

 

• Performance Management Report (7b)

 

• Performance Management Report - Appendix A (7c)

 

• Performance Management Report - Appendix B (7d)

 

• Financial Performance Report - Template (8a)

 

• Financial Performance Report (8b)

 

• Control and Prevention of HCAI - Template (9a)

 

• Control and Prevention of HCAI - Report (9b)

 

• Control and Prevention of HCAI - Annex A (9c)

 

• UTOPIA Highlight Report - Template (Paper 10 | to follow)

 

Items for Decision/Discussion

• Annual Audit Letter - Template (11a)

 

• Annual Audit Letter - Report (11b)

 

• Chief Executive's Report - Template (12a)

 

• Chief Executive's Report - Report (12b)

 

• UTOPIA - 1 year review - Template (13a)

 

• UTOPIA - 1 year review - Report (13b)

 

• Equality Act 2010 | An outline - Template (14a)

 

• Equality Act 2010 | An outline - Report (14b)

 

• Emegency Preparedness - Template (15a)

 

• Emegency Preparedness - Report (15b)

 

• IG Toolkit - Template (16a)

 

• IG Toolkit - Report (16b)

 

• Annual Review - Standing Orders and Financial Instructions - Template (17a)

 

• Annual Review - Standing Orders and Financial Instructions - Report (17b)