•  Agenda

Minutes of the Board and its Sub-Committees

• Minutes of the meeting held on 27 April 2012 (item 3)

 

• Matters Arising (item 4)

 

• Minutes of the Sustainability Committee Meeting held on 23 April 2012 (item 5 )

 

• Minutes of the Finance and Performance Committee Meeting held on 24 April 2012 (item 6 )

 Chief Executive's Report

• Chief Executive Report  (item 7 )

 

Governance and Operations

• Performance Mangement Report ( item 8)

 

• Financial  Performance Report  (item 9)

 

• Final Accounts ( item 10)

 

• Forward Plan Strategy Document for 2012/13 ( item 11)

 

• The Final Draft Quality Report and Account 2011/12 ( item 12)

 

• Assurance  Framework ( item 13 )

 

• Improve Emergency Pathway Monthly Report ( item 14 )

 

• Control and Prevention of Healthcare Associated Infection ( item 15 )

 

Information

• Service Line Mangement : An Update  ( item 16 )

 

• Minutes of the Council of Governors meeting held on 14 May 2012 (item 17 )

 

• Items for the next meeting and Any Other Business ( item 18 )