• Agenda

Minutes of the Board and its Sub-Committees

• Item 3 - Main Board minutes 20 February 2013
• Item 4 - Matters Arising
• Item 5 - Summary of Finance Committee March
• Item 6 - Quality Committee Minutes

 

Chief Executive's Report and Environmental Scan

• Item 7 - CEO Report

 

Strategy

• Item 8 - Draft Revenue Budgets 2013-14
• Item 9 - Capital Programme 2013-14 

Governance and Operations

• Item 10 - PMF
• Item 11 - Finance Report
• Item 12 - Emergency Pathway
• Item 13 - IG Toolkit
• Item 14 - Science Festival
• Item 15 - Infection Control
• Item 16 - Staff Survey
• Item 17 - Pay and Terms and Conditions

 

Information

• Item 18 - SLM
• Item 19 - Council of Governors Minutes

 

Next Meeting

• Item 20 - AOB