Item 5 – Minutes of previous meeting
Item 7 – Chief executive’s report
Item 8 -Financial Plan 2011/12
Item 9 – Report from the Foundation Trust committee (FTC)
Item 10 – Our changing hospitals – progress report
Item 11 a – Trust floodlight scorecard
Item 11 b - Floodlight Scorecard Template and Indicators 2011/12
Item 12 – Infection prevention & control report
Item 13 – Compliance & clinical efficiency report
Item 14 – Report from finance & performance committee
Item 15 – Finance report – month 12
Item 16 – Report from Audit Committee
Item 17 – Report from the risk and quality committee
