A - Minutes - 15 Jan 2009

Agenda - 12 Mar 2009

B - Appointment of Vice Chairman

C - PES Update

D - Integrated Performance Report

E - Foundation Trust - Update

F - Clinical Strategy - Update

G - Trust Objectives - 2009 - 2010

H - Director - Infection Prevention & Control

I - Governance and Safety - Update

J - Board Assurance Framework - Update

K - Chief Executives Report

L - Charity Minutes - 15th Jan 09

M - Board Annual Programme - 2009 - 2010

N - Declaration of Interests - Mar 2009

O - Sealing of Documents - July 08

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