• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the last meeting held on 26th November 2010 (3)

 

• Matters Aising (4)

 

• Minutes of Finance Committee Meeting 23rd November 2010 (5)

 

Monitoring/Performance Reports

 

• Audit Committee Minutes - To Follow (6)

 

• Performance Management Framework December 2010 (7a)

 

• Performance Management Framework - Report (7b)

 

• Performance Management Framework - Appendix A (7c)

 

• Performance Management Framework - Appendix B (7d)

 

• Financial Performance Report  (8)

 

• UTOPIA Monthly Update  (9)

 

• Quality Matters - HCAI Document (10 a-d)

 

• Risk Assurance Framework - Template (10e)

 

• Risk Assurance Framework - Report (10f)

 

• Risk Management Framework - Template (10g)

 

• Risk Management Framework - Report and Framework (10h)

 

• Risk Register - Template (10i)

 

• Risk Register - Paper (10j)

 

• Chief Executive's Report (11)

 

• Draft Engagement Strategy - Template (12a)

 

• Draft Engagement Strategy - Paper (12b)

 

• Draft Engagement Strategy - Appendix 1 (12c)

 

• Draft Engagement Strategy - Appendix 2 (12d)

 

• Draft Engagement Strategy - Appendix 3 (12e)