November 2014

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - October Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

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

Item 6 - October - Finance and Performance Committee Minutes.pdf

Item 7 - Audit Committee Minutes - Complete.pdf

Item 8- Organ Donation - Presentation.pdf

Chief Executive's Report and Environmental 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

Information

Item 14 - November Council of Governors Minutes - Open.pdf

Next Meeting

Item 15 - AOB.pdf

Public Questions

Item 16 - Public Questions - Complete.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 19 December 2014 in the Boardroom at 1 College Lawn, Cheltenham at 9.30am. Please note time of meeting.

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."