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Board Meeting Minutes

Below are Agenda and Board papers for 26 January 2012:

	Trust Board Public Meeting Agenda
1	Trust Board Meeting Action Point Register
2a	Assurance Framework 2011/12
2b	Assurance Framework 2011/12
3a	Corporate Risk Register
3b	Corporate Risk Register
4a	Governance Strategy Review
4b	Governance Strategy Review
5a	Trust Board Of Directors Sub Committee Terms of Reference
5b	Trust Board Of Directors Sub Committee Terms of Reference
6a	Risk Management Strategy Review
6b	Risk Management Strategy Review
7	Quality and Governance Committee Self Assessment
8a	Corporate Performance Report December 2011
8b	Corporate Performance Report December 2011
8c	Corporate Performance Report December 2011 Appendix A
8d	Corporate Performance Report December 2011 Appendix B
8e	Corporate Performance Report December 2011 Appendix C
8f	Corporate Performance Report December 2011 Appendix D
9	Draft Minutes Trust Board Public Meeting November 2011
10	Policy Notifications
11a	Final Minutes of the Audit Committee October 2011
11b	Final Audit Committee Meeting Minutes October 2011
12a	Final Minutes of the Quality and Governance Committee Meeting November 2011
12b	Final Minutes of the Quality and Governance Committee Meeting November 2011
13	M5 Road Traffic Collision Report
14	Final Minutes of the Trust Public Board Meeting on 26 January 2012

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