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Board Meeting
17 November 2009

Please click on the links below to access the documents.

1. Minutes 15.09.09

2. Agenda

3. Action Log

4. S4BH Mid Year Declaration

5. S4BH Mid Year Declaration Appendix 1

6. S4BH Mid Year Declaration Appendix 2

7. S4BH Mid Year Declaration Appendix 3

8. S4BH Mid Year Declaration Appendix 4

9. ET Report

10. Compliants Compliments Comments and Concerns Report

11. Dash Board

12. Dash Board Appendices

13. Assurance Framework

14. Business Plan

15. Business Appendix 1

16. Clinical Directorate Report

17. Accident and Emergency Performance Report

18. PTS Report

19. PTS Report WE 24.10.09

20. GP Out of Hours Report

21. Pandemic Flu Update

22. Financial Report

23. Financial Report Appendix 1

24. Financial Report Appendix 2

25. Financial Report Appendix 3

26. Financial Report Appendix 4

27. Financial Report Appendix 5

28. Financial Report Appendix 6

29. Financial Report Appendix 7

30. Financial Report Appendix 8

31. Financial Report Appendix 9

32. Financial Report Appendix 10

33. Financial Report Appendix 11

34. Fleet and Equipment Report

35. Estates and Procurement Report

36. HR and OD Report

37. Allegations Policy EIA

38. IT and Information Governance Report

39. Infection Prevention and Control Report

40. Health Safety and Risk Report

41. Security Management Update

42. Audit Committee 15.10.09

43. Charitites Fund Minutes 15.10.09

44. IGC Minutes 06.10.09

45. Business Delivery Committee Minutes