Item 5 – Minutes of previous meeting
Item 6 – Board action log
Item 7 – Chief executive’s report
Item 8 – Our changing hospitals – progress report
Item 9 – Emergency department FBC – presentation
Item 10 – Report from Foundation Trust Committee
Item 11 – Trust Floodlight Scorecard 2011/12
Item 12 – Infection prevention & control report
Item 13 – Performance report
Item 14 – Report from Finance & Performance committee
Item 15 – Finance report – month 2
Item 17 – Annual report 2010/11
Item 18 – Quality Account 2010/11
Item 19 – Report from the risk and quality committee (RAQC)
Item 20 – RAQC annual report 2010/11 & terms of reference
Item 21 – SHA provider management regime 2011/12
