October 2014

Agenda

Agenda.pdf

Minutes of the Board and its Committees

Item 03 - September Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

Item 6 - September - Finance and Performance Minutes.pdf

Item 7 - Sustainability Committee Minutes - Complete.pdf

Item 8 - Equality Committee Minutes - Complete.pdf

Item 9 - Quality Committee Minutes - Complete.pdf

Chief Executive's Report and Environmental Scan

Item 10 - CEO Report - Complete.pdf

Governance and Operations

Item 11 - PMF - Complete.pdf

Item 12 - Finance Report - Complete.pdf

Item 13 - Emx Report - Complete.pdf

Item 14 - Board Statements - Complete.pdf

Item 15 Winter Comms Plan - Complete.pdf

Item 16 - Nurse and Midwifery Staffing - Complete.pdf

Item 17 - Assurance Framework and TRR - Complete.pdf

Item 18 - Staff Survey - Complete.pdf

Item 19 - Arts Steering Group - Complete.pdf

Any Other Business

Item 20 - AOB.pdf

Public Questions

Item 21 - Public Questions - Complete.pdf

Date of next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 28 November 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 confidentail nature of the business to bve transacted."