| Agenda | |
| Minutes | Paper 2.0 |
| Authorisation as a Foundation Trust | Paper 3.1 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Board Assurance Framework | Paper 5.1 |
| Corporate Risk Register | Paper 5.2 |
| Integrated Governance & Risk management Strategy | Paper 5.3 |
| Health & Safety Policy | Paper 5.4 |
| Quality Report | Paper 5.5 |
| Balanced Scorecard | Paper 6.1 |
| Compliance Framework | Paper 6.2 |
| Corporate Objectives 2011/12 draft | Paper 7.1 |
| Equality & Diversity: Annual Report 2010 and Proposed Action Plan 2011 | Paper 8.1 |
| Sub Committee Terms of Reference | Paper 8.2 |
| Policy on Policies | Paper 8.3 |
| Appointment of Responsible Officer | Paper 8.4 |
| Trust Executive Committee Minutes | Paper 9.1 |
| Finance Committee Minutes | Paper 9.2 |
Board Papers 16th December 2010
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