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

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:Core BriefSection:InformationExecutive Director withoverall responsibility:Author of Paper:Tony Spotswood, Chief ExecutiveTracey Hall, Head of CommunicationsKey PurposePatientSafetyHealth &SafetyPerformanceXStrategyXAction required byBoard of Directors:Note for information.Executive Summary: The Core Brief distributed within the Trust in May 2013Strategic Goals &ObjectivesLinks to CQCRegistration(Outcome reference)Links to AssuranceFramework/Key RisksType of Assurance Internal X External

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