These are the papers for the meeting on Wednesday 29 January 2014

Agenda

Governing Body Members' Registered Interests

Minutes of the last meeting

Actions

8. Chair and Chief Officer Update
Chair and Chief Officer Update Appendix 1
Chair and Chief Officer Update Appendix 1 pt 2
Chair and Chief Officer Update Appendix 2
 
9. Everyone Counts Planning for Patients 2014/15 to 1018/19 front sheet
Everyone Counts Planning for Patients 2014/15 to 2018/19 report
Everyone Counts Planning for Patients 2014/15 to 2018/19 Appendix 1
Everyone Counts Planning for Patients 2014/15 to 2018/19 Appendix 2

10. Better Care Fund front sheet
Better Care Fund report

11. Health and Wellbeing Board Report Cover Paper
Health and Wellbeing Board Report Minutes

12. Offering Patient Choice : Any Qualified Provider FS
Offering Patient Choice : Any Qualified Provider Report
Offering Patient Choice : Any Qualified Provider Appendix 1
Offering Patient Choice : Any Qualified Provider Appendix 2
Offering Patient Choice : Any Qualified Provider Appendix 3
Offering Patient Choice : Any Qualified Provider Appendix 4

13. Transforming Care: A national response to Winterbourne View hospital: Progress Report front sheet
Transforming Care: A national response to Winterbourne View hospital: Progress Report
 
14. Francis Report Task and Finish Group Update FS
Francis Report Task and Finish Group Update
Francis Report Task and Finish Group Update Appendix 1

15. Quality Improvement Committee cover paper
Quality Improvement Committee minutes

16. Finance Report FS
Finance Report
Finance Report Appendices

17. Resource Allocation and Prioritisation Cover paper
Resource Allocation and Prioritisation Minutes

18. Audit Committee Report cover paper
Audit Committee Minutes

19. Integrated Performance Report FS
Integrated Performance Report

20. Meeting the Public Sector Equality Duty Annual Report front sheet
Meeting the Public Sector Equality Duty Annual Report

21. Risk and Performance Committee Report cover paper
Risk and Performance Committee Report December Minutes
Risk and Performance Committee Report January Minutes