• Agenda

 

 Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 27th January 2012 (3)

 

• Matters Arising (4)
  
  
  
• Minutes of the Finance & Performance Committee Meeting 24th January 2012 (5)
  
    

•  Audit Committee Minutes 7th February 2012 (6)
  
  
• • Sustainability Committee Minutes 30th January 2012 (7)

    

   Chief Executive's Report

   

  • Chief Executive's Report  (8)

   

  • Responsible Officer: An Update (9)
    
    
    
  • Dementia Strategy Progress: An Update (10)

   

  • Performance Management Report (11)

    

• Winter Planning: An Update (12)

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  • Financial Performance Report (13)

   

  • Infection Prevention and Control Report (14)

   

  • Equality Delivery System (15)

    

  • Service Line Management Update (16)
    
    
  • Items for the Next Meeting and Any Other Business (17)