December 2014

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - November Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 5 - December Finance and Performance Committee Minutes - Summary.pdf

Item 6 - November - Finance and Performance Minutes.pdf

Item 7 - Quality Comittee Minutes - Complete.pdf

Item 8 - Equality Committee Minutes - Complete.pdf

Chief Executive's Report and Environmerntal Scan

Item 9 - CEO Report - Complete.pdf

Governance and Operations

Item 10 - PMF - Complete.pdf

Item 11 - Finance Report.pdf

Item 12 - Emergency Pathway Report.pdf

Item 13 - Nurse and Midwifery Staffing.pdf

Item 14 - Extraordinary Everyday in 2015.pdf

Item 15 - Q2 2014_15 Complaints and Concerns.pdf

Item 16 - Staff Health and Wellbeing Pledges - Complete.pdf

Next Meeting

 Item 17 - AOB.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 30 January 2015 in the Boardroom at 1 College Lawn, Cheltenham at 9.00am.

Public Bodies (Admissions to Meetings) Act 1960: "That under the provisions of Section 1 (2) of the Public Bodies (Admissions to Meetings) Act 1960, the public be excluded from the remainder of the meeting on the grounds that publicity would be prejudicial to the public interest by reason of the confidentail nature of the business to bve transacted."