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Board Meeting Minutes

Below are Agenda and Board papers for 28 April 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
2a	Paper 2a -Corporate Risk Register
2b	Paper 2b -Corporate Risk Register
3a	Paper 3a -Board Assurance Framework 2011-12
3b	Paper 3b -Board Assurance Framework 2011-12
4a	Paper 4a -Business Continuity Strategy
4b	Paper 4b -Business Continuity Strategy
5a	Paper 5a -Ensuring Compliance with Monitor
5b	Paper 5b -Ensuring Compliance with Monitor’s Regulatory Regime
6a	Paper 6a -Health & Safety Executive Action Plan Update
6b	Paper 6b -Health and Safety Audit Action Plan April 2011
7a	Paper 7a -Register of Interests
7b	Paper 7b -Register of Interests Appendix 1
8a	Paper 8a -Corporate Performance Report March 2011
8b	Paper 8b -Corporate Performance Report March 2011
8c	Paper 8c -Corporate Performance Report March 2011 Appendix A - Quality Account March 2011
8d	Paper 8d -Corporate Performance Report March 2011 Appendix B - KPI Monitoring March 2011
8e	Paper 8e -Corporate Performance Report March 2011 Appendix C - UCSQR Report March 2011
8f	Paper 8f -Corporate Performance Report March 2011 Appendix D - Financial Reports February 2011
8g	Paper 8g -Corporate Performance Report March 2011 Appendix E - Glossary of Terms
9	Paper 9 -National Staff Survey 2010
9	Paper 10 -Minutes Trust Public Board Meeting 24 March 2011
11	Paper11 -Policy Notifications
12	Paper 12 -Monitor Compliance Framework 2011-12
13	Paper 13 -Monitor -Detailed Guidance for External Assurance on Quality Reports
14a	Paper 14a -Final Minutes of the Audit Committee on 3 February 2011
14b	Paper 14b -Final Minutes of the Audit Committee on 3 February 2011

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