• Agenda

Minutes of the Board and its Sub-Committees

• Item 3 - Main Board minutes 22 March 2013
• Item 4 - Matters Arising
• Item 5 - Summary of  the Finance Committee April
• Item 6 - Summary of the Audit Committee April
• Item 7 - Summary of the Quality Committee April
• Item 8 - Summary of the  Sustainability Committee April

 

Chief Executive's Report and Environmental Scan

• Item 9 - CEO Report

 

Governance and Operations

• Item 10 - Francis Report
• Item 11 - PMF
• Item 12 - Financial  Performance
• Item 13 - Emergency Pathway
• Item 14 - Board Statements
• Item 15 - Infection Control
• Item 16 - Equalities Update
• Item 17 - Health and Social Care Act 2012

 

Information

• Item 18 - SLM

 

Next Meeting

• Item 19 - AOB