Agenda | |
Minutes | Paper 2.0 |
Chairman’s Report | Paper 4.1 |
Chief Executive’s Report | Paper 4.2 |
Quality Report | Paper 5.1 |
Health and Safety Quarterly report | Paper 5.2 |
MRSA – lessons learnt | Paper 5.3 |
Safety for Boards - Monitor Publication | Paper 5.4 |
Compact | Paper 5.5 |
Balanced Scorecard | Paper 6.1 |
Compliance Framework | Paper 6.2 |
Performance Management Framework | Paper 6.3 |
FT Project Director’s Report | Paper 7.1 |
FT Constitution | Paper 7.2 |
Progress against Corporate Objectives Q1 | Paper 7.3 |
Use of Trust Seal | Paper 8.1 |
Board sub committee membership | Paper 8.2 |
Confidential and Public Board papers | Paper 8.3 |
Trust Executive Committee Minutes | Paper 9.1 |
Bi - Annual Report from IGAC | Paper 9.2 |
Annual report from the Finance Committee | Paper 9.3 |