• Agenda

 

 Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 25th November 2011 (3)

 

• Matters Arising (4)
  
  
  
• Minutes of the Finance Committee Meeting 22 November 2011 (5)
  
    

• Quality Committee Minutes 2 December 2011 (6)

•   

   Chief Executive's Report

   

  • Chief Executive's Report  (7)

   

  • Performance Management Report (8)

    

  • Financial Performance Report (9)

   

  • Infection Prevention and Control Report (10)

   

  • Winter Planning (11)

   

  • Service Line Management Update (12)

   

  • Annual Review of Standing Orders and Standing Financial Instructions (13)

   

  • Equality Delivery System (14)

   

  • Staff Survey: Update on 2010 Action Plan and Preparation for 2011/12 Engagement(15)

   

  • Minutes of the Governance & Nominations Committee Meeting 12 December 2011 (16)

   

  • Items for the Next Meeting and Any Other Business (17)