Agenda
Minutes from November’s board meeting
Chair’s report
Chief Executive’s report
Corporate risk and assurance register
Corporate risk and assurance register dashboard
Corporate performance report
Corporate performance report – Annex A
Corporate performance report – Annex B
Corporate performance report – Annex C
Corporate performance report – Annex D
Corporate performance report – Annex E
Corporate performance report – Annex F
Clinical Governance Committee meeting minutes
Quality accounts report
Agenda
Minutes from September’s annual general meeting
Audit committee action log
Chair’s report
Chief Executive’s report
Performance Improvement Plan
Summary from the Audit Committee meeting
Minutes from the Audit Committee meeting
Summary from the Investment Committee meeting
Terms of Reference of the Clinical Governance Committee
Recent patient contacts with NHS Direct
Plans for future call recordings
Proposed schedule of meeting dates for 2010
Revised edition of the Major Incident Plan
Agenda
Health Information Consultation
Core Standards Assessment 2009/2010 - Declaration of Compliance
Amendment made to our Core Standards Assessment 2009/2010 submission
Agenda
National Audit Office Management letter
Agenda
Minutes of April board meeting
Minutes of May board meeting
Minutes of June board meeting
Action log from previous meeting minutes
Chair’s report
Chief Executive’s report
Finance report
West Yorkshire Urgent Care update
West Yorkshire Urgent Care monthly analysis
Senior Management Team - Terms of Reference
Audit Committee meeting minutes
Audit Committee meeting summary
Audit Committee annual work plan 2009/10
Clinical Governance Committee meeting summary
Investment Committee annual work plan
Summary of Contracts
Evaluation - May board strategy days
Agenda
Minutes of March board meeting
Action log from previous meeting minutes
Chief Executive’s report
Finance report
Amendment to standing orders
Corporate Risk and Assurance Register 2009/10
Audit Committee meeting minutes
Investment Committee meeting minutes
Agenda
Chief Executive’s report
Performance Report for January 2009
Major Incident Plan and Training strategy
Information Governance Assurance
Audit Committee meeting minutes
Appointments Committee meeting minutes
Clinical Governance Committee meeting minutes
Agenda
Delegation of Authority
Agenda
Minutes of December 2008 board meeting
Action log from previous meeting minutes
Chief Executive’s report
Foundation Trust – Freedoms and Flexibilities
Finance report for December 2008
Membership update
CRB Implementation paper
Appointments Committee minutes
Audit Committee Summary
