Main Board Meeting - Wednesday 17th November 2010

Agenda and reports (see below)
Minutes for this meeting awaiting ratification

AGENDA ITEMS

1a   Minutes of the last meeting held on 2nd August 2010 and Matters Arising (105kb rtf file)

1b   Revenue budget (124kb) rtf file)

Reports

For Decision

2   Chief Executive Report  (387kb rtf file)      Appendix 2 (473kb pdf file)

3  Committee Membership (verbal) and Board Appraisal  (883kb rtf file)

4  Money Matters - Progress and Evaluation (160kb rtf file)        Appendix 1 (396kb pdf file)

5  Implications of Welfare Reform for RBH (92.4kb rtf file)  

6  Board Excellence Workstream 3 (3.67mb rtf file)   

To consider excluding the press and public from the meeting during consideration of the following items on the grounds that they involve the likely disclosure of confidential information

7  HRA Future Options Review Update

Date of next meeting - to be confirmed

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