Time: 9am
Location: Board Room - Trust Headquarters - Springfield Hospital
1. Agenda ( PDF, 34KB)
2. Minutes ( PDF, 65KB)
| Title | Size | Format | Published |
|---|---|---|---|
| 1.Board Agenda Part A | 86.4 KB | 26 Apr 2011 | |
| 3. Part A Board Minutes March 31st TB(11-12)10A | 165.3 KB | 26 Apr 2011 | |
| 4. Matters arising/action checklist TB(11-12)1OAi | 60.3 KB | 26 Apr 2011 | |
| 5. Chief Executive Report TB(11-12)1 | 100.0 KB | 26 Apr 2011 | |
| 7a. Review of Board Committees' TOR TB(11-12)2 | 63.7 KB | 26 Apr 2011 | |
| 7B. Review of Board Committees' TOR TB(11-12)2 | 104.7 KB | 26 Apr 2011 | |
| 7C. Review of Board Committees' TOR TB(11-12) 2 | 44.5 KB | 26 Apr 2011 | |
| 7D. Review of Board Committees' TOR TB(11-12)2 | 59.8 KB | 26 Apr 2011 | |
| 7E. Review of Board Comittees' TOR TB(11-12) 2 | 92.2 KB | 26 Apr 2011 | |
| 8. Board Assurance Framework Summary TB(11-12)3 | 108.3 KB | 26 Apr 2011 |