December 2013

Agenda

Agenda.pdf

 

Minutes of the Board and its Sub-Committees

Item 3 - November Main Board Minutes

Item 4 - Matters Arising

Item 5 - Finance Committee Minutes

Item 6 - November - Finance and Performance Minutes

Item 7 - Audit Committee Summary

Item 8 - Equality Committee Minutes

Item 9 - Summary of Quality Committee

 

Chief Executive's Report and Environmental Scan

Item 10 - CEO Report

 

Governance and Operations

Item 11 - PMF

Item 12 - Finance Performance Report

Item 13 - Emx Pathway

Item 14 - Infection Control

 

Next Meeting

Item 15 - AOB

 

Public questions

Item 16 - Public Questions

 

Date of the next meeting:

The next meeting of the Main Board will take place at on Friday 31 January 2014 in the Boardroom at 1 College Lawn, Cheltenham at 9.00 am.