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Page updated: 18/02/2013

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February 2013

Agenda

Minutes of the Board and its Sub-Committees

Item 3 - Main Board minutes

Item 4 - Matters Arising

Item 5 - Summary of Finance Committee February

Item 6 - Sustainability Committee Minutes

Item 7 - Audit Committee Minutes

Chief Executive Report and Environmental Scan

Item 8 - CEO Report

Governance and Operations

Item 9 - Performance Management Report

Item 10 - Financial Performance Report

Item 11 - Emergency care Monthly Report

Item 12 - Assurance Framework Dashboard

Item 13 - Electrical Resilience

Item 14 - Intellectual Property Policy

Item 15 - Infection Control

Item 16 - Equality Delivery System

Information

Item 17 - Service Line Management

Next Meeting

Item 18 - Any Other Business

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