Item 5 – Minutes of previous meeting
Item 7 – Chief executive’s report
Item 8 – Our changing hospitals – progress report
Item 8 appendix – Our changing hospitals – programme plan
Item 10 – Trust Floodlight scorecard 2010-11 Month 6
Item 10 appendix 1 – Floodlight report – exception reporting
Item 10 appendix 2 – Performance exception report – staff appraisals
Item 11 – Infection prevention and control report
Item 11 appendix – Infection prevention and control performance indicators
Item 12a – Compliance and efficiency report cover sheet
Item 12c – Clinical efficiency dashboard
Item 12d – Compliance exception report – ethnic coding
Item 12e – Compliance exception report – c.diff
Item 12f – Compliance exception report – MRSA
Item 12g – Compliance exception report – 18 weeks
Item 13 – Finance and performance committee report
Item 14a – Finance report cover sheet
Item 14b – Finance report – month 6
Item 14c – Finance report – month 6 appendices
Item 15 – Audit committee report
Item 15 appendix – Annual audit letter
Item 16 – Risk and quality committee report – October 2010
Item 16b – Risk and quality committee terms of reference revised – October 2010
Item 16b appendix – Risk and quality committee terms of reference – October 2010
