• Agenda

 

Minutes of the Board and its Sub-Committees

• Minutes of the last meeting held on 30 July 2010 (3)

 

• Matters Arising (4)

 

• Minutes of Finance Committee Meeting 27 July 2010 (5)

 

• Minutes of Quality Committee 3rd September 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)

 

• Control and Prevention of HCAI - Annex B (9d)

 

• Control and Prevention of HCAI - Annex C (9e)

 

• UTOPIA Highlight Report - Template (10a)

 

• UTOPIA Highlight Report - September 2010 version 1 (10b)

Items for Decision/Discussion

• Report of the Chief Executive - Template (11a)

 

• Report of the Chief Executive (11b)

 

• Report of the Chief Executive - Appendix 1 (11c)

 

• Assurance Framework - Template

 

• Assurance Framework Report

 

• Learning Difficulties - Getting it right - Template (12a)

 

• Learning Difficulties - Getting it right - Report (12b)

 

• Assurance Framework - Appendix 1 (12c)

 

• Supporting People with Learning Difficulties (13a)

 

• Supporting People with Learning Difficulties Report (13b)

 

• Engagement Strategy - Template (14a)

 

• Developing our External Stakeholder Engagement Strategy (14b)

 

• Board Performance Evaluation Template (16a)

 

• Board Perfmance Evaluation Form (16b)

 

• NED Representation on Partnership Board (verbal)