Main Board Meeting - Wednesday 17th November 2010
Agenda and reports (see below)
Minutes for this meeting have been ratified
STANDARD ITEMS
1a Minutes of the last
meeting held on 2nd August 2010 and Matters Arising (105kb rtf
file)
1b Revenue budget
(124kb rtf file)
FOR CONSIDERATION
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