• Agenda

 

Minutes of the Board and its Sub-Committees

• Minutes of the last meeting held on 29th October 2010 (3)

 

• Matters Aising (4)

 

• Minutes of Finance Committee Meeting 26th October 2010 (5)

 

Monitoring/Performance Reports

• Performance Management Report - Template (6a)

 

• Performance Management Report - Paper (6b)

 

• Performance Management Report - Appendix A (6c)

 

• Performance Management Report - Appendix B (6d)

 

• Financial Performance Report - Template (7a)

 

• Financial Performance Report (7b)

 

• Control and Prevention of HCAI - Template (8a)

 

• Control and Prevention of HCAI - Report (8b)

 

• Control and Prevention of HCAI - Annex A (8c)

 

• UTOPIA Highlight Report - Template (9a)

 

• UTOPIA Highlight Report (9b)

 

• Report of the Chief Executive - Template (10a)

 

• Report of the Chief Executive (10b)

 

• Risk Management Framework - Template (11a)

 

• Risk Management Framework - Paper (11b)

 

• Risk Management - Appendix 1 (11c)

 

• Risk Management - Appendix 2 (11d)