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January 2012
Agenda
Minutes of the Board and its Sub-Committees
Minutes of the meeting held on 16th December 2011
(3)
Matters Arising
(4)
Minutes of the Finance Committee Meeting 12 December 2011
(5)
Quality Committee Minutes 13 January 2012
(6)
Chief Executive's Report
Chief Executive's Report
(7)
Service Reconfiguration: An Update
(8)
Performance Management Report
(9)
Winter Planning: An Update
(10)
Financial Performance Report
(11)
Infection Prevention and Control Report
(12)
Service Line Management Update
(13)
Equality Delivery System: Internal Rating Exercise
(14)
Quarterly Assurance Framework
(15)
Quarterly Risk Management Report
(16)
Draft Minutes of the Council of Governors Meeting 23 January 2012
(17)
Items for the Next Meeting and Any Other Business (18)