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Board Meeting Minutes

Below are Agenda and Board papers for 24 Mar 2011:

	Trust Board Public Meeting Agenda
1a	Trust Board Meeting Action Point Register
1b	Paper 1b -Trust Public Board Meeting Action Point Register 2010-11
3a	Paper 3a - Information Governance Strategy
3b	Paper 3b - Information Governance Strategy
3c	Paper 3c - Information Governance Strategy
4a	Paper 4a - Board Assurance Framework for 2010-11
4b	Paper 4b - Board Assurance Framework for 2010-11
5a	Paper 5a - Full Risk Registers
5b	Paper 5b - Corporate Risk Register
5c	Paper 5c - Directors Risk Register
5d	Paper 5d - Corporate Services Directorate Risk Register
5e	Paper 5e - Delivery Directorate Risk Register
5f	Paper 5f - Finance Directorate Risk Register
5g	Paper 5g - HR and Workforce Development Risk Register
5h	Paper 5h - Medical Directorate Risk Register
6	Paper 6 - Equality Delivery System
7a	Paper 7a - Briefing on the Trust Quality Review and Quality Account 2011-12
7b	Paper 7b - Briefing on the Trust Quality Review and Quality Account 2011-12 Appendix 1
7c	Paper 7c - Briefing on the Trust Quality Review and Quality Account 2011-12 Appendix 2
8a	Paper 8a - Annual Quality Reports Timetables
8b	Paper 8b - Annual Quality Reports Timetables
9a	Paper 9a - Corporate Performance Report February 2011
9b	Paper 9b - Corporate Performance Report February 2011
9c	Paper 9c - Corporate Performance Report February 2011 Appendix A - Quality Account February 2011
9d	Paper 9d - Corporate Performance Report February 2011 Appendix B - KPI Monitoring February 2011
9e	Paper 9e - Corporate Performance Report February 2011 Appendix C - UCSQR Report February 2011
9f	Paper 9f - Corporate Performance Report February 2011 Appendix D - Financial Reports February 2011
9g	Paper 9g - Corporate Performance Report February 2011 Appendix E - Glossary of Terms
10a	Paper 10 a - Budgets 2011 - 12
10b	Paper 10b - Budgets 2011-12 Appendix 1
11a	Paper 11a - Corporate Services Quarterly Performance Report
11b	Paper 11b - Corporate Services Quarterly Performance Report
11c	Paper 11c - Corporate Services Quarterly Performance Report Appendix 2
12	Paper 12 - Appointment of a Responsible Officer for Medical Revalidation
13a	Paper 13a - Register of Directors Interests
13b	Paper 13b - Register of Directors Interests
14a	Paper 14a - Codes of Conduct and Accountability
14b	Paper 14b - Codes of Conduct and Accountability
15a	Paper 15a - South Western Ambulance Service NHS Foundation Trust Terms of Authorisation
15b	Paper 15b - South Western Ambulance Service NHS Foundation TrustTermsofAuthorisation.pdf
15c	Paper 15c - South Western Ambulance Service NHS Foundation Trust Terms of Authorisation - Schedule 1 - 1 March 2011
15d	Paper 15d - South Western Ambulance Service NHS Foundation Trust Terms of Authorisation - Schedule 2 - 1 March 2011
15e	Paper 15e - South Western Ambulance Service NHS Foundation Trust Terms of Authorisation - Schedule 3 - 1 March 2011
15f	Paper 15f - South Western Ambulance Service NHS Foundation Trust Terms of Authorisation - Schedule 4 - 1 March 2011
15g	Paper 15g - South Western Ambulance Service NHS Foundation Trust Terms of Authorisation - Schedule 5 - 1 March 2011
15h	Paper 15h - South Western Ambulance Service NHS Foundation Trust Terms of Authorisation - Schedule 6 published 9 Feb 2011
15i	Paper 15i - South Western Ambulance Service NHS Foundation Trust Terms of Authorisation - Schedule 6 - 1 March 2011
16	Paper 16 - Draft Trust Public Board Meeting February 2011
17	Paper 17 - Policy Approval Notifications
18	Paper 18 - Monitor Welcome to Governors

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