BoD 23 January 2013
Agenda and Minutes
Supporting documents
Item 1.3 Minutes 20 December
Item 2.1 Chief Executive Report
Item 3.2 Safely Reducing Costs
Item 3.3a Finance Report
Item 3.3b Performance Report
Item 3.3d (i) – CDiff
Item 3.3f (ii) Emergency Services and 4 hour target
Item 3.3g (iii) A&E report
Item 3.4a Quality Account Quarter 2
Item 4.1 Standing Orders
Item 4.2 Company Secretary Report
Item 5.1 Board Action Plan
