Board Extra Ordinary Meeting Agenda - 22nd March 2011
Please select the item you wish to view:
- Chairman's Announcements
- Apologies for Absence
- Minutes of the Meeting held on 18 January 2011
- Minutes of the Meeting held on 22 February 2011
- Matters Arising
- Verbal Updates by Committee Chairs
- CHP Committee held on 27 January 2011
- Clinical Governance Committee held on 31 January 2011
- Service Redesign Committee held on 8 February 2011
- Staff Governance Committee held on 15 March 2011
- Quality Strategy Report
- Healthcare Associated Infection Report
- Infant Feeding Strategy
- Access to Medicines Policy
- Monthly Performance Monitoring Report
- Corporate Action Plan 2010/11 Progress Report
- Finance
- Anticipated Revenue Resource Limit and Initial Financial Plan 2011/12
- Capital Resource Limit
- Local Delivery Plan 2011-14
- Best Value Framework
- Procurement Annual Review
- Draft Annual Equality and Diversity Report
- Patient Focus Public Involvement (PFPI) Strategy 2011-2014
- NoSPG Board Briefing
- Approved Standing Committee Minutes for noting
- Internal Audit Contract (IN CONFIDENCE)