Solent NHS TrustHigh quality community and mental health services

16 January 2012 Board Papers

Agenda Part 1

Item 2 Final Draft board part 1 minutes from Dec 2011

Item 6 CEO Report to Board

Item 7 Clinical Data Quality Policy

Item 10 Feedback from Membership Jan 2012

Item 11 Appendix 1 Standing Orders

Item 11 Appendix 2 Code of Conduct

Item 11 Appendix 3 Use of Company Seal

Item 11 Scheme of Delegation

Item 11 Standing Financial Instructions

Item 12 Board Committee Terms of Reference Paper

Item 13 Confirmation of Voting Method for Governer Elections

Item 14 Finance and Performance Report Month 8 Nov 2011

Item 15 Final Draft IGAP Minutes Nov 2011

Item 16 Draft Audit Minutes Dec 2011

Item 17 Mental Health Act Scrutiny Committee Meeting Minutes Dec 2011

Item 18 Charitable Funds Committee Draft Minutes Dec 2011