• Agenda

 

 Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 30th September 2011 (3)

 

• Matters Arising (4)

 

• Finance Committee Minutes 27 th September 2011 (5)

 

• Audit Committee Draft Minutes 4th October 2011 (6)

•   

   Chief Executive's Report

   

  • Chief Executive's Report  (7)

   

  • Your NHS: Right Care, Right Place, Right Time - Update (8)

   

  • Performance Management Report (9)

    

  • Financial Performance Report  (10)

   

  • Infection Prevention and Control Report (11)

   

  • Annual Audit Letter (12)

   

  • Quarterly Assurance Framework (13)

   

  • Quarterly Risk Register (14)

   

  • UTOPIA - Project Closure Report (15)

   

  • Winter Planning Update  (16)

   

  • Service Line Management Update (17)

   

  • Draft Minutes of the Governance & Nominations Committee Meeting held on 17 October (18)

   

  • Items for the Next Meeting and Any Other Business (19)