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Board Papers - May 2011

Posted on 23rd May, 2011

A Board of Directors Agenda - 26 May
Item 3 - Register of Interests & Coversheet
Item 4 - Summary Report BoD Minutes
Item 4 - Minutes 28 April 2011
Item 5 - Summary Report - CEO May 2011
Item 5 - Report from CEO
Item 6 - Summary Report Quality and Safety 26 May 2011
Item 6 - Report Quality and Safety
Item 6 - Appendix 1 Q&S Report
Item 9 - Summary Report
Item 9 - Report - Month 1
Item 9 - Appendices and Tables M1 FIC and Board
Item 10 - Summary Report
Item 10 - Report Finance & Investment Committee
Item 10 - Appendix 1 Draft Annual Report FIC May 2011
Item 10 - Appendix 2 Investment_Policy_July10 (3)  F03
Item 10 - Appendix 3 F01_Finance_Policy_Nov10
Item 11 - Summary Report
Item 11 - NewStyleScorecard_v3.9
Item 11 - Full Assurance Framework  - May - FINAL
Item 12 - Summary Report
Item 12 - Report Audit Committee Report to Board May 2011
Item 12 - Appendix Audit Committee Annual Review 2010-11
Item 12 - Appendix Audit Committee Self Assessment checklist  May 2011
Item 13 - Summary Report
Item 13 -  Report Publication and Guidance Notes

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