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Board papers - September 2009

Papers for Board meeting,  3 September 2009

• Agenda
• Minutes of meeting 16 July 2009
• Acting Chief Executive's report
• Combined action plan
• Combined action plan 2
• Report from the audit committee
• Compliance with core standards 2009/2010
• Compliance with core standards
• Consultants appointments, and signings and sealings
• Financial performance to 31 July 2009
• Report from the finance and performance committee
• Report from the Governance Committee
• Governance, safety quality and risk framework
• Matrons and improving cleanliness and infection control
• Patient information feedback July 2009
• Response to HCC investigation: Mid-Staffordshire NHS Foundation Trust
• Operational performance to 31 July 2009
• Actions outstanding from the minutes of the meetings of the Board of Directors
• Policy on the development of policies, protocols and guidelines
• Policy on the development of policies, procedures and guidleines
• Trust risk register
• Trust risk register 2
• Group on the management of surgical risk