• Agenda

Minutes of the Board and its Sub-Committees

• March Main Board Minutes
• Matters Arising
• Minutes of the Finance Committee Meeting held on 22 March 2011
• Minutes of the Audit Committee Meeting held on 5 April 2011

 Chief Executive's Report and Environment Scan

• Chief Executive's Report

Strategy

• Strategic Objectives - A Framework for the Future

 Governance

• Performance Management Report
• Financial Performance Report
• Unscheduled Care Performance Report
• Control and Prevention of Healthcare Associated Infection
• Service Line Management - Project Update
• Annual Board Attendance
• Equality & Diversity Quarterly Update

 For Ratification/Approval

• Items for the next meeting and Any Other Business