The agenda and papers for this meeting will be made available a few days before the meeting and can be accessed below. Detailed below is a list of the items to be considered and the reports can be viewed by accessing the corresponding number below.
1. APOLOGIES FOR ABSENCE (No report required)
2. URGENT BUSINESS AND EXCLUSION OF PRESS AND PUBLIC (No report required)
3. DISCLOSURE OF PERSONAL INTERESTS (No report required)
4. Minutes of last meeting
5. ANNUAL GOVERNANCE STATEMENT
(a) Effectiveness of Internal Audit
(b) Local Joint Code of Corporate Governance
(c) Local Joint Code of Corporate Governance (Internal Auditors report)
6. BUDGET OUT-TURN REPORT 2010-11
7. DRAFT STATEMENT OF ACCOUNTS FOR THE YEAR TO 31 MARCH 2011
8. POLICE ASSISTANCE TO THE CUMBRIA PATNERSHIP NHS FOUNDATION TRUST