• Agenda

Minutes of the Board and its Sub-Committees

• Minutes of the May Board Meeting held on Friday 27th May 2011 (3)

 

• Matters Arising (4)

 

• Quality Committee Minutes June 2011 (5)

 

• May Finance Committee Minutes (6)

 

• May Audit Committee Minutes (7)

 

Chief Executive's Report and Environment Scan

• Report of the Chief Executive - Cover (8a)

 

• Report of the Chief Executive (8b)

 

• Shwartz Round - Cover (9a)

 

• Shwartz Round - Update - June 2011 (9b)

 

• Shwartz Round Update - Appendix 1 (9c)

 

• Your NHS - Verbal (10)

 

• Performance Management Report - Cover (11a)

 

• Performance Management Report (11b)

 

• Performance Management Report - Appendix a (11c)

 

• Performance Management Report - Appendix b (11d)

 

• Financial Performance Report - Cover (12a)

 

• Financial Performance Report (12b)

 

• Unscheduled Care Performance Report - Cover (13a)

 

• Unscheduled Care Performance Report (13b)

 

• Infection control - Front Sheet (14a)

 

• HCAI Progress Report (14b)

 

• Monthly HCAI Surveillance Report - Annex A (14c)

 

• HCAI Action Plan - Annex B (14d)

 

• Quality Committee Review - Cover (15a)

 

• Quality Committee Review (15b)

 

• Quality Committee Terms of Reference (15c)

 

• Medical Staff Appraisals - Cover (16a)

 

• Medical Staff Appraisals (16b)

 

• Service Line Management - Cover (17a)

 

• Service Line Management Update - June 2011 (17b)

 

• Service Line Management - Progress Report June 2011 (17c)

 

• Any Other Business (18)