Extraordinary Board Meeting 03 June 2014

Please click on the links below to access the documents.

1. Apologies/Declaration of Interests

2. Minutes of the Meeting held on 4 June 2013 attached for information
Minutes of Extraordinary Trust Board Meeting 4 June 2013

3. Quality, Safety & Patient Experience

3.1 Annual Report - 2013/14

3.2 Annual Accounts & Disclosure Statements - 2013/14

3.3 Quality Account - 2013/14

3.4 Annula Governance Statement - 2013/14

3.5 External Audit Report For Those Charged with Governance

4. Date of next meeting:
1100, 22 July 2014 at The Mercure Hotel, Hull, HU1 3UF