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Board Meeting Minutes

Below are Agenda and Board papers for 29 September 2011:

	Trust Board Public Meeting Agenda
1a	Paper 1a - Trust Public Board Meeting Action Point Register 2010-2011
1b	Paper 1b - 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 -Trust Risk Registers
3b	Paper 3b - Corporate Risk Register 19.09.2011
3c	Paper 3c - Directors Risk Register 19.09.2011
3d	Paper 3d - Marketing and Comms Directorate Risk Register 20.09.2011
3e	Paper 3e - Delivery Directorate Risk Register 20.09.2011
3f	Paper 3f - Medical Directorate Risk Register 20.09.2011
3g	Paper 3g - HR & Governance Risk Register 20.09.2011
3h	Paper 3h - Finance Directorate Risk Register 20.09.2011
4	Paper 4 - Trust and Charitable Funds Committee Annual Report 2010-11
5a	Paper 5a - Information Governance Update
5b	Paper 5b - Information Governance Update Annex B
5c	Paper 5c - Information Governance Update Annex B2
6a	Paper 6a - Procurement Strategy
6b	Paper 6b - Procurement Strategy 2011 - 12
7a	Paper 7a - Remuneration and Nomination Committee Self Assessment of 2010-11
7b	Paper 7b - Ensuring Compliance Tracked Changes v74 Aug 11
8a	Paper 8a - Corporate Performance Report August 2011
8b	Paper 8b - Corporate Performance Report August 2011
8c	Paper 8c - Corporate Performance Report August 2011 Corporate Performance ReportAugust 2011 AppendixA - Clinical Dashboard
8d	Paper 8d - Corporate Performance Report August 2011 Corporate Performance Report August 2011 Appendix B - KPI Monitoring August
8e	Paper 8e - Corporate Performance Report August 2011 Corporate Performanceb Report August 2011 Appendix C - UCS Performance Score
8f	Paper 8f - Corporate Performance Report August 2011 Corporate Performance ReportAugust 2011 Appendix D - Financial Reports Aug
9a	Paper 9a - Corporate Objective 1 Update
9b	Paper 9a - Corporate Objective 1 Update
10	Paper 10 - Final minutes Trust Board Public Meeting September 29 2011

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