• Agenda

 

Minutes of the Board and its Sub-Committees

• Minutes of the last meeting held on 17th December 2010 (3)

 

• Matters Aising (4)

 

• Minutes of Finance Committee Meeting 14th December 2010 (5)

 

• Minutes of Quality Committee Meeting 3rd December 2010 (6)

 

Chief Executive's Report

• January 2011 (7a)

 

• January 2011- Paper (7b)

 

Monitoring/Performance Reports

• Performance Management Framework (8a)

 

• Performance Management Framework - Report (8b)

 

• Performance Management Framework - Appendix A (8c)

 

• Performance Management Framework - Appendix B (8d)

 

• Financial Performance Report - (9a)

 

• Financial Performance Report - Paper (9b)

 

• UTOPIA Monthly Update (10a)

 

• UTOPIA Monthly Update - Report (10b)

 

• Infection Prevention and Control Report (11a)

 

• Infection Prevention and Control Report - Paper (11b)

 

• Infection Prevention and Control Report -- Appendix A (11c)

 

Items for Decision/Discussion

• Improving the Process of Death Certification in England and Wales (12)

 

• Safeguarding Adults (13a)

 

• Safeguarding Adults - Paper (13b)

 

• Safeguarding Adults - Appendix 1 (13c)

 

• Safeguarding Adults - Appendix 2 (13d)

 

• Safeguarding Adults - Appendix 3 (13e)

 

• Safeguarding Adults - Appendix 4 (13f)

 

• Safeguarding Adults - Appendix 5 (13g)

 

• Safeguarding Adults - Appendix 6 (13h)

 

• Monitor Consultation on Additional Annual Reporting Requirements (14a)

 

• Monitor Consultation on Additional Annual Reporting Requirements (14b)

 

• Monitor Consultation on Additional Annual Reporting Requirements (14c)

 

• Monitor Consultation on Compliance Framework (15a)

 

• Monitor Consultation on Compliance Framework - Paper (15b)

 

• Monitor Consultation on Compliance Framework - Paper (15c)

 

• Responsible Officer (16a)

 

• Responsible Officer - Paper (16b)

 

• Responsible Officer - Appendix A (16c)

 

• Responsible Officer - Appendix B (16d)

 

• Equality Act (17a)

 

• Equality Act - Report (17b)