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 |