April
Welcome and apologies
Declarations of interest
Minutes of last meeting (March 2012)
Matters arising and action plan
STRATEGY AND POLICY
Acquisition update
West Cumberland Hospital Redevelopment Update (verbal)
OPERATIONAL PERFORMANCE
Performance Report
- performance dashboard
- quality dashboard
- speciality performance dashboard
GOVERNANCE & ASSURANCE
Patient Safety Walkabouts – Feedback from Non Executive Directors (verbal)
Staff Survey Action Plan
STANDING COMMITTEES OF THE BOARD
Governance Committee – February 2012
Audit Committee – unratified February 2012
ANY OTHER BUSINESS