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Board Meeting Agenda

Approve the Minutes of the Meeting 26 January 2011

To note the Register of Interests and any declaration of Interests relating to items on the agenda

Chairman`s Report

Chief Executive`s Report

NHS South West employment Transition Framework

Risk and Assurance

Integrated Finance and Commissioning Performance Report

Quarter 3 Quality and Serious Incident Report

Complaints and PALs Policy

NHS Devon Transition Plan

Audit and Assurance Committee chair`s report and minutes from previous committee meetings

Quality Committee chair`s report and minutes from previous committee meetings

Provider Committee chair`s report and minutes from previous committe meetings

Pharmacy Services Committee chair`s report