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Board Meeting
15 September 2009

Please click on the links below to access the documents.

1. Agenda 15.09.09

2. Minutes 21.07.09

3. Action Log and Matters Arising

4. Flu Plan

5. Winter Plan

6. Pandemic Influenza and Winter Plans

7. Refreshed Fleet and Equipment Strategy

8. Refreshed Fleet and Equipment Strategy Appendices

9. S4BH Mid Year Declaration

10. S4BH Mid Year Declaration Appendix 1

11. S4BH Mid Year Declaration Appendix 2

12. ET Report

13. Complaints Compliments Comments and concerns Report

14. Dash Board

15. Dash Board Appendices

16. Assurance Framework

17. Assurance Framework Appendices

18. Business Plan

19. Business Plan Appendix 1

20. CQC Update

21. NHS Constitution

22. NHS Constitution Appendix 1

23. Clinical Directorate Report

24. Clinical Directorate Report Appendix 1

25. Clinical Directorate Report Appendix 2

26. Clinical Directorate Report Appendix 3

27. Accident and Emergency Performance Report

28. PTS Report

29. PTS Report Appendix 1

30. PTS Report Appendix 2

31. PTS Report Appendix 3

32. GP Out of Hours Report

33. Safeguarding Adults and Children Report

34. Financial Report

35. Financial Report Appendix 1

36. Financial Report Appendix 2

37. Financial Report Appendix 3

38. Financial Report Appendix 4

39. Financial Report Appendix 5

40. Financial Report Appendix 6

41. Financial Report Appendix 7

42. Financial Report Appendix 8

43. Financial Report Appendix 9

44. Financial Report Appendix 10

45. Fleet and Equipment Report

46. Estates and Procurement Report

47. OD and HR Report

48. IT and Information Governance Report

49. Audit Committee Minutes 11.08.09

50. Charities Fund Minutes 19.05.09

51. Charities Fund Minutes 11.08.09

52. IGC Minutes 11.08.09

53. Business Delivery Minutes 23.06.09

54. Business Delivery Minutes 25.08.09

55. Dates for Public Board Meetings 2010