• Agenda

Minutes of the Board and its Sub-Committee

• Minutes of the the meeting held on 26 October 2012  ( item 3 )
• Matters Arising ( item 4 )
• Organ Donation ( item 5)
• Summary of the meeting of the Finance and Performance Committee held on  28 November 2012  ( item 6 )
• Summary and Minutes  of the meeting of the Sustainability  Committee held on 24 September 2012 ( item 7 )

Chief Executive's Report and Enviromental Scan

• November 2012 ( item 8 )

Governance and Operations

• Perfomance Management Report ( item 9 )
• Financial Performance Report ( item 10 )
• Improve Emergency Pathway Monthly Report including Unscheduled Care Performance ( item 11 )
• Winter Planning Update  ( item 12 )
• Emergency Planning Preparedness ( item 13 )

Information

• Service Line Management : An Update ( item 14 )
• Control and Prevention of Healthcare Associated Infection ( item 15 )
• Minutes of the meeting of the Council of Governors held on 12 November 2012 ( item 16 )
• Items for the next meeting and Any Other Business ( item 17 )