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You are here: Home > About Us > Trust Board > Dates of Mtgs & Papers > Board Papers - December 2011

Trust Board Meeting

Monday 12 December 2011

 

  • Agenda for Trust Board 12 12 11.pdf
  • Paper 01 AI 2.2 Standing Declaraions of Interests.pdf
  • Paper 02 AI 6.1 Minutes 28 September 2011.pdf
  • Paper 03 AI 6.2 Actions Arising from 28 September.pdf
  • Paper 04 AI 7 Chairs Update.pdf
  • Paper 05 AI 8 CEO Report.pdf
  • Paper 06 AI 9 Quality and Patient Safety.pdf
  • Paper 07 AI 10.1 EDS Implementation and duties under th Equalities Act 2010.pdf
  • Paper 08 AI 10.2 Annual Audit Letter.pdf
  • Paper 09 AI 10.3 Establishment of a Finance and Performance Committee.pdf
  • Paper 10 AI 10.4 10.5 and 10.6 Board Certification on Quality Governance and Supporting Board Memorandum.pdf
  • Paper 11 AI 10.6 Commissioning Report.pdf
  • paper 12 AI 11.1 Foundation Trust Update.pdf
  • Paper 13 AI 11.2 Financial Strategy.pdf
  • Paper 14 AI 11.3 Annual Business Plan Implementation Monitoring Quarter 2.pdf
  • Paper 15 AI 11.4 Communications Strategy.pdf
  • Paper 16 AI 12.1 and 12.2 Operational KPIs and Acute clinical handover turnaround times.pdf
  • Paper 17 AI 12.3 ECS Progress.pdf
  • Paper 18 AI 12.4 Workforce Report.pdf
  • Paper 19 AI 12.5 Finance Performance.pdf
  • Paper 20 AI 13.1 Audit Committee.pdf
  • Paper 21 AI 13.2 Remuneration and Terms of Service Committee.pdf
  • Paper 22 AI 13.3 Clinical Governance and Quality Committee.pdf
  • Paper 23 AI 14 Board Directors Schedule of Business 2011 12.pdf
  • Paper 24 AI 17 Glossary of Terms.pdf

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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