| Agenda | |
| Minutes | Paper 2.0 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| IGAC Minutes | Paper 5.1 |
| Quality Report Assurance | Paper 5.2 |
| Control of Infection and Cleanliness Agreement | Paper 5.3 |
| Balanced Scorecard | Paper 6.1 |
| Finance Committee Minutes | Paper 6.2 |
| Performance Report | Paper 6.3 |
| Ashford Hospital Elective Activity | Paper 6.4 |
| Q3 Strategic Objectives Report | Paper 7.1 |
| Monitor Q3 2013/14 submission | Paper 8.1 |
| Audit Committee Minutes | Paper 8.2 |
| Charitable Funds Committee Minutes | Paper 8.3 |
| Charitable Funds Annual Report and Accounts 2012/13 | Paper 8.4 |
| Council of Governors Code of Conduct | Paper 8.5 |
| Board Roles | Paper 8.6 |
| Schedule of Business | Paper 8.7 |
| Annual Report and Accounts timetable | Paper 8.8 |
Board Papers 30th January 2014
- Details
