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Board Meeting Minutes

Below are Agenda and Board papers for 24 November 2011:

  Trust Board Public Meeting Agenda
1a Paper 1a - Action Point Registers
1b Paper 1b - Trust Public Board Meeting Action Point Register 2010-2011
1c Paper 1c - Trust Public Board Meeting Action Point Register 2011-2012
2a Paper 2a - Board Assurance Framework 2011 - 2012
2b Paper 2b - Board Assurance Framework 2011 - 2012
3a Paper 3a -Corporate Risk Register
3b Paper 3b - Corporate Risk Register
4a Paper 4a - Information Governance Update
4b Paper 4b - Information Governance Update Annex B
5a Paper 5a - Draft Environmental Sustainability Strategy
5b Paper 5b - DRAFT Environmental Sustainability Strategy November 2011
6a Paper 6a - Draft Estates Energy Strategy
6b Paper 6b - DRAFT Estates Energy Strategy November 2011
7 Paper 7 - Monitor Compliance Update
8a Paper 8a -Council of Governers Update
8b Paper 8b - Council of Governers Update Appendix 1 & 2
9a Paper 9a - Corporate Performance Report October 2011
9b Paper 9b - Corporate Performance Report October 2011
10 Paper 10 - DRAFT Minutes Trust Public Board of Directors Meeting September 2011
11 Paper 11 - Policy Notifications
12a Paper 12a - Final Minutes Quality and Governance Committee September 2011
12b Paper 12b - Final Minutes Quality and Governance Committee September 2011
13a Paper 13a - Final Minutes of the Audit Committee on 11 August 2011
13b Paper 13b - Final Minutes of the Audit Committee on 11 August 2011
14 Paper 14 - Final Minutes of the Trust Public Board Meeting on 24 November 2011

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