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Board Meeting Agenda

Approve the minutes of the meeting 24th March 2010

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

Chairman’s Report

Chief Executive’s Report

Professional Executive Committee Chairman’s Report

Operational and Financial Plan 2010/11

Finance Report

Commissioning Performance Report

Serious Incidents Policy and Report

Never Events Report

Risk and Assurance Framework

Venous Thromboembolism Policy

Staff Survey Report

Youth Offending Service – Inspection Outcome

Workforce Diversity Report

Single Equality Scheme

Use of the Common Seal Report

Audit and Assurance Committee Chair’s report and minutes from previous committee meetings

Finance & Contracting Committee minutes from previous committee meetings

Patient Safety and Quality Scrutiny Committee minutes from previous committee meeting

Provider Committee Chair’s report and minutes from previous committee meetings

Professional Executive Committee minutes