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Agenda

21 October 2009

1. Apologies, Welcome and Declaration of Interests

2. Minutes of 9th September 2009

3. Chair's Report (verbal)

4. Chief Executive and Director’s Reports 

For Information

5. Corporate Strategy

6. High Level Risk Register

For Decision

7. P2010: Making Change Happen

For information

8. Demonstration on Choose a Fertility Clinic (verbal)

For Decision

9. 2009/10 Business Plan Objectives

For Information

10. Communications Report

11. Update from Committee Chairs

12. A.O.B

 

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Minutes

• Meeting minutes - 21 October 2009 (51 Kb)

 

Papers

• Decisions from the meeting (42 Kb)
• Item 4: Directorates report (169 Kb)
• Item 4b: Complaints procedure (46 Kb)
• Item 5: Corporate strategy (100 Kb)
• Item 6: High level risk register (141 Kb) 
• Item 7: Programme 2010 outcomes (270 Kb)
• Item 7: Programme 2010 – Making Change Happen (51 Kb)
• Item 9: Business plan (58 Kb)
• Item 10: Communication report (69 Kb)

 

Page last updated: 15 October 2009

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