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Board Meeting Minutes

Below are Agenda and Board papers for 25 March 2010:

	Open Meeting Agenda March 2010
1	Trust Board Meeting Action Point Register
2a	Assurance Framework for 2009-10
2b	Assurance Framework for 2009-10
3a	Corporate Risk Register
3b	Corporate Risk Register 04.03.10
4a	Register of Directors Interests
4b	Register of Directors' Interests 2010-11
5a	Code of Accountability and Code of Conduct for NHS Boards
5b	Code of Accountability and Code of Conduct for NHS Boards
5c	Code of Accountability and Code of Conduct for NHS Boards Signature Sheet
6a	Corporate Performance Report
6b	Corporate Performance Report
6c	Corporate Performance Report Appendix B
6d	Corporate Performance Report Appendix C
6e	Corporate Performance Report Appendix D
6f	Corporate Performance Report Appendix E
6g	Corporate Performance Report Appendix F
6h	Corporate Performance Report Appendix G
7a	Budgets 2010-11
7b	Budgets 2010-11 Appendix 1-7
8a	Patient Experience Quarterly Performance Activity Report, October to December 2009
8b	Patient Experience Quarterly Performance Activity Report, October to December 2009
9a	Risk Management Strategy
9b	Risk Management Strategy
10a	Information Governance Strategy
10b	Information Governance Strategy
11	DRAFT Open Board Minutes 25 February 2010
12	Governance Committee Minutes 13 January 2010
13	Governance Committee Minutes 28 January 2010

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