Board Papers - July 2010

Posted on 26th July, 2010

• Item A - Board of Directors Agenda 29 July 10

• Item 02  Register of Interests

• Item 03 Summary Report
• Item 03 Board Minutes Part One 28 June 10

• Item 04 Summary Report
• Item 04 CEO Report

• Item 05 QS Summary Report
• Item 05 Quality & Safety Committee Report

• Item 06 Summary Report

• Item 07 Summary Report
• Item 07 Performance Report Executive Summary
• Item 07 Performance Management Report
• Item 07 Performance Report Appx1
• Item 07 Performance Report Appx2
• Item 07 Performance Report Appx3

• Item 08 FIC Summary Report
• Item 08 FIC Report

• Item 09 Summary Report Finance
• Item 09 Finance Report Month 3 Exec Summary
• Appendices to Finance Report

• Item 10 Summary Audit Committee
• Item 10 Audit Committee Report
• Item 10 Appx1 Self Assessment Checklist
• Item 10 Appx2 Annual Review 2009-10
• Item 10 Appx3 Internal Audit Annual Report

• July10 Item 11 Guidance & Publications
• July10 Item 11 Summary Report