Board Meeting 13 September 2012
Please click on the links below to access the documents.
1. Agenda
2. Public Board Meeting Minutes 2012 - 07 - 31
3. Action Log
4. For Formal Noting - Emergency Powers
5. Board Assurance Framework including Corporate Risk Register
6. Appendix 1 Board Assurance Framework
7. Appendix 2 Corporate Risk Register August 2012
8. Appendix 3 Board Assurance Framework Risk Movement - August 2012
9. Health & Safety Annual Report Coversheet
10. Health & Safety Annual Report
11. For Approval - Constitution Coversheet
12. Letter from Trust Solicitors Confirming Legality of the Constitution
14. For Approval - Governance Rationale Coversheet
16. For Approval - Membership Strategy Coversheet
18. Trust Board Report NHS Staff Survey - Additional Questions
19. Register of Interests 2011-12
20. For Approval - Draft Code of Conduct - Board of Directors Coversheet
