• Agenda

Minutes of the Board and its Sub-Committees

• Minutes of the meeting held on 25 May 2012  (item 3 )
• Matters Arising (item 4 )
• Summary and Minutes of the meeting of the Finance and Performance Committee held on 22 May 2012  ( item 5 )
• Summary and Minutes of the meeting of the Finance and Performance Committee held on 27 June 2012 (item 6 )
• Summary and Minutes of the meeting of the Audit Committee held on 25 May 2012 ( item 7)
• Summary and Minutes of the meeting of the Quality Committee held on 15 June 2012 (item 8 )

Chief Executive's Report and Environmental Scan

•  June 2012 ( item 9 )

Strategy

• Performance Management Report  (item10)
• Financial Performance Report (item 11)
• Improve Emergency  Pathway Monthly Report (item 12)
• Quality Framework 2012 Consultation ( item 13 )
• Control and Prevention of Healthcare Associated Infection (item 14 )

Information

•  Service Line Management : An Update ( item 15)
•  Staff Survey Interim Report  ( item 16)
•  Winter Planning Update  ( item 17)
•  Items for  the next meeting and Any Other Business ( item 18)