• Agenda

 

Minutes of the Board and its Sub-Committees

 

• January Main Board Minutes (3)

 

• Matters Arising (4)

 

• January Finance Committee Minutes (5)

 

• Sustainability Committee Minutes (6)

 

• Minutes of the Audit Committee 1 February 2011 (7)

 

• Minutes of the Audit Committee 7 December 2011 (7)

 

 Chief Executive's Report

 

• Report of the Chief Executive - Cover (8)

 

• Report of the Chief Executive February 2011 (8)

 

Monitoring / Performance Reports

 

• Operating Framework Progress Report (9)

 

• QIPP Progress Report (10)

 

• Performance Management Framework - Cover (11a) 
  • Performance Management Framework - Report (11b)
  • Performance Management Framework - Appendix 1 (11c)
  • Performance Management Framework - Appendix 2 (11d)

 

• Financial Performance Report - Cover (12a)

 

• Financial Performance Report - February (12b)

 

• UTOPIA Highlight Report - Template (13a)

 

• UTOPIA Highlight Report - Paper (13b)

 

• HCAI - Cover (14a)
  • HCAI - Paper (14b)
  • HCAI - Annex A (14c)

 

• Learning Disabiliities Peer Review - Cover (15a)
  • Learning Disabiliities Peer Review - Paper (15b)
  • Learning Disabiliities Peer Review - Appendix 1 (15c)
  • Learning Disabiliities Peer Review - Appendix 2 (15d)
  • Learning Disabiliities Peer Review - Appendix 3 (15e)

 

• QIPP Outcome - Cover (16a)

 

• QIPP Communications and Engagement Outcome - Paper (16b)

 

• HCAI Annual Report  (17)

 

• South West Strategic Health Authority Dementa Standards - Cover (18a)
  • South West Strategic Health Authority Dementa Standards - Paper and Annex A & B (18b)
  • South West Strategic Health Authority Dementa Standards - Annex C (18c)
  • South West Strategic Health Authority Dementa Standards - Annex D (18d)

 

• NHS Constitution Referencing - Cover (19a)
  • NHS Constitution Referencing - Paper (19b)
  • Revised Master - Appendix 1 (19c)

 

• Any Other Business (20)