• Agenda

 

 Minutes of the Board and its Sub-Committees

•  Minutes of the meeting held on 30th March 2012 (3)

 

• Matters Arising (4)
  
  
  
• Minutes of the Finance & Performance Committee Meeting 27th March 2012 (5)
  
    

• Audit Committee Minutes 3rd April 2012 (6)

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  • Quality Committee Minutes 13h April 2012 (7)
    
    

   Chief Executive's Report

  •  Chief Executive's Report  (8)

   

  Strategy

  • N/A  

   Governance and operations

• Performance Management Report (9)

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  • Financial Performance Report (10)

   

  • Infection Prevention and Control Report (11)

   

  • Trust Risk Register (12)

   

    Information

• The Bribery Act (13)

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  • Service Line Management Update (14)

   

  • Minutes of the Governance & Nominations Committee Meeting 16 April 2012 (15)
    
    
    
  • Items for the Next Meeting and Any Other Business (16)
    •   Annual Attendance