Board Meeting 29 May 2012

Please click on the links below to access the documents.

 

1. Agenda 2012 - 05 - 29

2. Minutes 2012 - 03 - 27

3. Action Log 2012 - 05 - 29

4. Chief Executive Report

5. Terms of Reference for Senior Independent Director

6. Annual Audit Letter

7. Annual Audit Letter Appendix 1

8. Significant Events and Lessons Learned Report

9. Annual Business Plan 2012 - 2013

10. Criteria for Items Trust Board in Private

11. Register of Interests

12. Standing Orders - Patient Property

13. YAS Standing Orders and Standing Financial Instructions

14. Capital Plan Coversheet

15. Capital Plan Appendix 1

16. FT Development - Governance Rationale

17. Integrated Performance Report

18. Audit Committe Report

19. Audit Committee Minutes 2012 - 04 - 19

20. Quality Committee Report

21. Quality Committee Report Appendix 1

22. Quality Committee Report Appendix 2

23. Finance and Investment Committee Report

24. Finance and Investment Committee Minutes

25. Charitable Funds Committee Report

26. Charitable Funds Minutes 2012 - 04 - 19

27. A&E Performance Monitoring and Revirew Group Reports