September 2014

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 03 - August Min Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

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

Item 06 - Audit Committee Minutes - Complete.pdf

Item 07 - Quality Committee Minutes - Complete.pdf

Chief Executive's Report and Environmental Scan

Item 8 - CEO Report - Complete.pdf

Governance and Operations

Item 9 - PMF - Complete.pdf

Item 10 - Finance Performance Report - Complete.pdf

Item 11- Emx Report - Complete.pdf

Item 12 - Winter Plan 2014 15 - Complete.pdf

Item 13 - Nurse and Midwifery Staffing - Complete.pdf

Item 14 - Annual Audit Letter 2014 - Complete.pdf

Item 15 - Raising Concerns - Complete.pdf

Item 16 - Procurement Strategy - Complete.pdf

Item 17 - Q1 Complaints and Concerns - Complete.pdf

Information

Item 18 - September Council of Governors Minutes - Open.pdf

Next Meeting

Item 19 - AOB.pdf

Public Questions

Item 20 - Public Questions - Complete.pdf

Date of the next meeting:  The next meeting of the Main Board will take place at on Friday 31 October 2014 in the Boardroom at 1 College Lawn, Cheltenham at 9.30am

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.”