• Agenda

Minutes of the Board

• Minutes of the meeting held on 27 July 2012  ( item 3 )
• Matters Arising ( item 4 )

Chief Executive's Report and Environmental Scan

•  August 2012 ( item 5 )

 Strategy

• Performance Management Report ( item 6 )
• Financial Performance Report ( item 7 )
• Improve Emergency Pathway Monthly Report ( item 8 )
• Clinical Divisions Staff Appraisals Performance Achievement Report ( item 9)
• Winter Plan  ( item 10 )

Information

• Control and Prevention of Healthcare Associated Infection ( item 11)
• Items for the next meeting and Any Other Business (item 12)