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January 2013
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2013 Board Papers
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January 2013
Agenda
Minutes of the Board and its Sub-Committee
Minutes of the the meeting held on 14 December 2013 ( item 3 )
Matters Arising ( item 4 )
Summary of the meeting of the Finance and Performance Committee held on 23 January 2013 ( item 5 )
Summary and Minutes of the meeting of the Quality Committee held on 11 January 2013 ( item 6)
Chief Executive's Report and Enviromental Scan
January 2013 ( item 7 )
Governance and Operations
Perfomance Management Report ( item 8 )
Financial Performance Report ( item 9 )
Improve Emergency Pathway Monthly Report ( item 10 )
Board Statements ( item 11 )
Assurance Framework and Trust Risk Register Dashboard ( item 12 )
Control and Prevention of Healthcare Associated Infection ( item 13)
Information
Service Line Management : An Update ( item 14 )
Minutes of the meeting of the Council of Governors held on 21 January 2013 ( item 15 )
Next Meeting
Items for the next meeting and Any Other Business ( item 16 )