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A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...

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BOARD OF DIRECTORSMeeting Date and Part: 14 June 2013 Part 1Subject:Directors Forward ProgrammeSection:Executive Director withoverall responsibility:Author of Paper:InformationTony Spotswood, Chief ExecutiveKaren Flaherty, Trust SecretaryKey PurposePatientSafetyHealth &SafetyPerformanceXStrategyXAction required byBoard of Directors:Note for information.Executive Summary:Strategic Goals &ObjectivesLinks to CQCRegistration(Outcome reference)Links to AssuranceFramework/Key RisksUpdate of the Board of Directors Forward ProgrammeGovernance of the organisationN/AN/AType of Assurance Internal X External

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