• Agenda

 

 Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 16th December 2011 (3)

 

• Matters Arising (4)
  
  
  
• Minutes of the Finance Committee Meeting 12 December 2011 (5)
  
    

• Quality Committee Minutes 13 January 2012 (6)

•   

   Chief Executive's Report

   

  • Chief Executive's Report  (7)

   

  • Service Reconfiguration: An Update (8)

   

  • Performance Management Report (9)

    

• Winter Planning: An Update (10)

•  

  • Financial Performance Report (11)

   

  • Infection Prevention and Control Report (12)

   

  • Service Line Management Update (13)

   

  • Equality Delivery System: Internal Rating Exercise (14)

   

  • Quarterly Assurance Framework (15)

   

  • Quarterly Risk Management Report (16)

   

  • Draft Minutes of the Council of Governors Meeting 23 January 2012 (17)

   

  • Items for the Next Meeting and Any Other Business (18)