•  Agenda

Minutes of the Board and its Sub-Committees

• Minutes of the meeting held on 28 September 2012 ( item 3 )
• Matters Arising ( item 4 )
• Summary of the meeting of the Finance and Performance Committee held on 24 October ( item 5 )
• Summary and Minutes of the meeting of the Quality Committee held on 12 October 2012 ( item 6 )

Chief Executive's Report and Enviromental Scan

• October 2012 ( item 7 )

Governance and Operations

• Performance Management Report ( item 8 )
• Financial Performance Report ( item 9 )
• Improve Emergency Pathway Monthly Report including Unsheduled Care Performance ( item 10 )
• Winter Plan ( item 11)
• Board Statements ( item 12 )
• Assurance Framework ( item 13 )
• Draft Patient Experience and Engagement Strategy ( item 14 )
• Annual Audit Letter ( item 15 )

Information

• Service Line Management : An Update ( item 16)
• Control and Prevention of Healthcare Associated Infection ( item 17 )
• Equality Delivery System Update ( item 18 )
• Mandatory Training Update ( item 19 )
• Items for the next meeting and Any Other Business ( item 20 )