Item 5 – Minutes of previous meeting
Item 7 – Chief Executive’s report
Item 8 – Board annual cycle 2013-14
Item 9a – Financial Plan 2013 -14
Item 9b – Annual Objectives 2013/14
Item 9c – Floodlight Scorecard
Item 10a – Finance report – Month 1
Item 11a – Risk and Quality Comittee Report
