• Agenda

 

 Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 24th June 2011 (3)

 

• Matters Arising (4)

 

• Quality Committee Minutes (5)

 

• Minutes of the Finance Committee 21st June 2011 (6)

 

 Chief Executive's Report

 

• Chief Executive's Report - Cover (7a)

 

• Chief Executive's Report (7b)

 

• Lessons Learnt from Savings Programme - Cover (8a)

 

• Lessons Learnt from Savings Programme (8b)

 

• Your NHS - Verbal (9)

 

• Performance Management Report - Cover (10a)

 

• Performance Management Report (10b)

 

• Performance Management Report - Appendix A (10c)

 

• Performance Management Report - Appendix B (10d)

 

• Financial Performance Report - Cover (11a)

 

• Financial Performacne Report - July 2011 (11b)

 

• Unscheduled Care Report - Cover (12a)

 

• Unscheduled Care Report (12b)

 

• HCAI Report - Cover (13a)

 

• HCAI Report (13b)

 

• HCAI Report - Annex A (13c)

 

• HCAI Report - Annex B (13d)

 

• Equality and Diversity Update - Cover (14a)

 

• Equality and Diversity Update (14b)

 

• Equality and Diversity Update - Appendix 1 (14c)

 

• Staff Survey Update - Cover (15a)

 

• Staff Survey Update (15b)

 

• Staff Survey Update - Appendix 1 (15c)

 

• Council of Governors minutes (16)

 

• Service Line Management Update - Cover (17a)

 

• Service Line Management Update (17b)

 

• Any Other Business - Verbal (18)