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Board and committee meetings

The Board is responsible for our Trust’s performance and our plans for the future.

They hold regular board meetings and anyone can attend the meetings held in public.

Agenda

	Title	Created	Download
	Agenda - 29 May 2013 (28KB)	21/05/2013	Download
	Agenda - 23 April 2013 (28KB)	16/04/2013	Download
	Agenda - 28 March 2013 (26KB)	21/03/2013	Download
	Agenda - 22 January 2013 - Public Board Agenda (27KB)	15/01/2013	Download
	Agenda - 28 November 2012 - Public Board Agenda (25KB)	23/11/2012	Download
	25 September 2012 - Public Board Agenda (26KB)	19/09/2012	Download
	28 June 2012 - Public Board Agenda (25KB)	25/06/2012	Download
	26 April 2012 - Public Board agenda (25KB)	20/04/2012	Download
	30 January 2012 - Public Board agenda (27KB)	25/01/2012	Download
	17 November 2011 - Public Board agenda (24KB)	10/11/2011	Download

Minutes

	Title	Created	Download
	Item 7 Chief Executive's Report & Directors Report Appendix 3 for Agenda 29.05.2013 (82KB)	21/05/2013	Download
	Item 7 Chief Executive's Report & Directors Report Appendix 2 for Agenda 29.05.2013 (16KB)	21/05/2013	Download
	Item 7 Chief Executive's Report & Directors' Report Appendix 1 for Agenda 29.05.2013 (27KB)	21/05/2013	Download
	Item 7 Chief Executive's Report & Directors' Report for Agenda 29.05.2013 (129KB)	21/05/2013	Download
	Item 16 Quality & Safety Committee - minutes of the meeting held on 12.04.2013 (86KB)	21/05/2013	Download
	Item 15 Service Performance & Transformation Committee - minutes of the meeting held 08.04.2013 (93KB)	21/05/2013	Download
	Item 14 Audit Assurance & Risk Committee - minutes of meeting held on 19.03.2013 for Agenda 29.05.20 (114KB)	21/05/2013	Download
	Item 13 Charitable Funds Committee - minutes of meeting held on 08.03.2013 for Agenda 29.05.2013 (83KB)	21/05/2013	Download
	Agenda Item 12 Strategic Workforce Committee ToRs for Agenda 29.05.2013 (40KB)	21/05/2013	Download
	Item 11 Audit Assurance & Risk Committee ToRs for Agenda 29.05.2013 (51KB)	21/05/2013	Download
	Item 5 Action Log for Agenda 29.05.2013 (7KB)	21/05/2013	Download
	Item 4 Minutes of Last meeting (23.04.2013) for Agenda 29.05.2013 (118KB)	21/05/2013	Download

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Next public Board meeting

Wednesday 29 May 2013

Time: 10:00 - 12:30

Venue: Main Hall, Lyndhurst Community Centre, Main Car Park, Off High Street, Lyndhurst SO43 7NY

Related information:

Committee structure chart

Terms of reference
Charitable Funds Committee

Quality & Safety Committee

Service Performance & Transformation Committee

Register of Directors' Interests

Archive Register of Directors' Interests