July 2014

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - June Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

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

Item 6 - June Finance and Performance Committee Minutes.pdf

Item 7 - Sustainability Committee Minutes.pdf

Item 8 - Quality Committee Minutes - Complete.pdf

Chief Executive's Report and Environmental Scan

Item 9 - CEO Report - Complete.pdf

Governance and Operations

Item 10 - Integrated PMF - Complete.pdf

Item 11 - Finance Perfromance Report - Complete.pdf

Item 12 - Emx Pathway Monthly Report - Complete.pdf

Item 13 - Board Statements - Complete.pdf

Item 14 - Nurse Staffing - Complete.pdf

Item 15 - CQC LAC and Safegarding Report - Complete.pdf

Item 16 - IC Annual Report - Complete.pdf

Item 17 - Science Festival - Complete.pdf

Item 18 - Reasons for Staff Sickness - Complete.pdf

Item 19 - Friends and Familt Test Report - Complete.pdf

Item 20 - SLR - Complete.pdf

Item 21 - July Council of Governors Minutes - Open.pdf

Next Meeting

 Item 22 - AOB.pdf

Public Questions

 Item 23 - Public Questions - Complete.pdf

Date of the next meeting:  The next meeting of the Main Board will take place at on Friday 29 August 2014 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 confidential nature of the business to be transacted.”