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April 2011
Agenda
Minutes of the Board and its Sub-Committees
March Main Board Minutes
Matters Arising
Minutes of the Finance Committee Meeting held on 22 March 2011
Minutes of the Audit Committee Meeting held on 5 April 2011
Chief Executive's Report and Environment Scan
Chief Executive's Report
Strategy
Strategic Objectives - A Framework for the Future
Governance
Performance Management Report
Financial Performance Report
Unscheduled Care Performance Report
Control and Prevention of Healthcare Associated Infection
Service Line Management - Project Update
Annual Board Attendance
Equality & Diversity Quarterly Update
For Ratification/Approval
Items for the next meeting and Any Other Business