These are the papers for the meeting on Wednesday 28 November 2012

5.  Minutes of the last meeting

6.  Action log from the last meeting

7.  Chair and Chief Officer Update
     Chair and Chief Officer Update Appendix

8.  Review of Strategic Direction for Integrated Care front sheet
     Review of Strategic Direction for Integrated Care report
     Review of Strategic Direction for Integrated Care Appendix 1
     Review of Strategic Direction for Integrated Care Appendix 2

9.  Greater Nottingham Winter Resilience Plan 2012/13 front sheet
     Greater Nottingham Winter Resilience Plan 2012/13
     Greater Nottingham Winter Resilience Plan 2012/13 Appendix 1
     Greater Nottingham Winter Resilience Plan 2012/13 Appendix 2
     Greater Nottingham Winter Resilience Plan 2012/13 Appendix 3
     Greater Nottingham Winter Resilience Plan 2012/13 Appendix 4
     Greater Nottingham Winter Resilience Plan 2012/13 Appendix 5
     Greater Nottingham Winter Resilience Plan 2012/13 Appendix 6
     Greater Nottingham Winter Resilience Plan 2012/13 Appendix 7

10. Public Health Transition front sheet
      Public Health Transition report
      Public Health Transition Appendix 1
      Public Health Transition Appendix 2

11. The NHS Mandate front sheet
      The NHS Mandate cover report
      The NHS Mandate

12. Standards for members of NHS Boards and Clinical Commissioning Group Governing Bodies in England front sheet
Standards for members of NHS Boards and Clinical Commissioning Group Governing Bodies in England

13. External Review of Clostridium difficile at Nottingham University Hospitals NHS Trust front sheet
External Review of Clostridium difficile at Nottingham University Hospitals NHS Trust cover paper
External Review of Clostridium difficile at Nottingham University Hospitals NHS Trust report

14. Report on Productive Notts

15. Finance report front sheet
     Finance report
     Finance report Appendices

16. Integrated Performance Report front sheet
     Integrated Performance Report cover paper
     Integrated Performance Report     

17. Board Assurance Framework front sheet
      Board Assurance Framework report
      Board Assurance Framework

18. Quarterly Workforce report front sheet
      Quarterly Workforce report

19. Resource Allocation and Prioritisation Committee - 11 September 2012
     Resource Allocation and Prioritisation Committee - 10 October 2012
    
20. Quality Improvement Committee - 26 September 2012

21. Risk and Performance Committee - 3 October 2012

22. Crime and Drugs Partnership Board - 20 August 2012

23. Health and Wellbeing Board -29 August