• Agenda

Minutes of the Board and its Sub-Committee

• Minutes of the the meeting held on 30 November 2012  ( item 3 )
• Matters Arising ( item 4 )
• Summary of the meeting of the Finance and Performance Committee held on  11 December 2012  ( item 5 )
• Summary and Minutes  of the meeting of the Audti Committee  held on 4 December 2012 ( item 6 )
• Summary and Minutes of the meeting of the Quality Committee held on 7 December 2012  ( item  7)

Chief Executive's Report and Enviromental Scan

• December 2012 ( item 8 )

Governance and Operations

• Perfomance Management Report ( item 9 )
• Financial Performance Report ( item 10 )
• Improve Emergency Pathway Monthly Report including Unscheduled Care Performance ( item 11 )
• Education, Learning and Development Strategy and Annual Plan  ( item 12 )
• Patient Experience and Engagement Strategy  ( item 13 )
• Communications Strategy 2013-2016  ( item 14)

Information

• Service Line Management : An Update ( item 15 )
• Control and Prevention of Healthcare Associated Infection ( item 16 )
• Items for the next meeting and Any Other Business ( item 17 )