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Board Meeting Minutes

Below are Agenda and Board papers for 28 July 2011:

  Trust Board Public Meeting Agenda
1a Paper 1a - Action Point Registers
1b Paper 1b - Trust Board Meeting Action Point Register 2010-2011
1c Paper 1c - Trust Board Meeting Action Point Register 2011 - 2012
2a Paper 2a - Board Assurance Framework
2b Paper 2b - Board Assurance Framework
3a Paper 3a -Corporate Risk Register
3b Paper 3b - Corporate Risk Register 15.07.2011
4a Paper 4a - Draft Third Party Body Schedule
4b Paper 4b - Draft Third Party Body Schedule.
5a Paper 5a - Anti-Bribery Action Plan and Board Statement
5b Paper 5b - Anti-Bribery Action Plan and Board Statement Appendix A Action Plan
5c Paper 5c - Anti-Bribery Action Plan and Board Statement Appendix B
5d Paper 5d - Anti-Bribery Action Plan and Board Statement Appendix C Letter for Staff
6 Paper 6 - Audit Committee Annual Report 2010/11
7 Paper 7 - Remuneration and Nomination Committee Self Assessment of 2010-11
8a Paper 8a - Corporate Performance Report
8b Paper 8b - Corporate Performance Report June 2011
8c Paper 8c - Corporate Performance Report Appendix A - Clinical Dashboard and Quality Account June 2011
8d Paper 8d - Corporate Performance Report Appendix B - KPI Monitoring June 2011
8e Paper 8e - Corporate Performance Report Appendix C - UCS Performance Scorecard June 2011
8f Paper 8f - Corporate Performance Report Appendix D - Financial Reports June 2011
9 Paper 9 - DRAFT Minutes Trust Public Board of Directors Meeting May 2011
10a Paper 10a - Quality and Governance Minutes May 2011
10b Paper 10b - FINAL Quality and Governance Minutes 12 May 2011
11a Paper 11a - Final Minutes Audit Committee April 2011
11b Paper 11b - Final Minutes Audit Committee April 2011

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