March 2012 Board Papers

Agenda for Board meeting held on on March 16th 2012

Minutes of last meeting

Chairman’s report - verbal

Managing Director’s report

Assurance Framework

Finance report

Performance report

Equality Delivery System (EDS) grading & draft Equality Objectives

Mental Health Act Sub Committee briefing paper – Access to Associate Hospital Managers

MKCHS Quality Report  and Appendix One

MKCHS Committee minutes to be received and noted

Joint Negotiating and Consultative Committee

Health and Safety Committee

Strategic Workforce Development Committee

Information Governance Committee

Equality and Human Rights Committee

Risk Committee

Audit Committee

Clinical Governance Committee

Infection Prevention & Control Committee