• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 28 May 2010 (3)

 

• Matters Arising (4)

 

• Minutes of Finance Committee Meeting 25 May 2010 (5)

 

• Minutes of Audit Committee Meeting 28 May 2010 (6)

 

•  Minutes of the Quality Commitee Meeting held on 4 June 2010 (7)

Monitoring/Performance Reports

 

• Report Template (8)  
  • Performance Management Framework - Main Board
  • Appendix A - Performance Management Framework
  • Appendix B - Patient Experience - Issues for Main Board

 

• Report Template (9)
  • Report of the Finance Director
  • Corporate Performance Document

 

• Report Template (10)
  • The Control and Prevention of Healthcare Associated Infection - Main Board
  • Annex A - Healthcare Associated Infection Surveillance for April 2010

 

• Report Template (11)
  • UTOPIA monthly highlight report

Items for Decision/Discussion

• Report Template (12)
  • The Quality Account Report
  • Annex 1 - The Quality Account Document
  • Annex 2 - Statement of Directors Responsibilities

 

• Report Template (13)
  • Report of the Chief Executive

 

• Non-Executive Director Representation on the Partnership Board of the Healh and Community Well Being Partnership (This item is Oral) (14)

 

• Report Template(15)
  • Appointment of a Senior Independent Director (SID)

 

• Sustainability Committee - Terms of Reference (16)