April 2015

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - March - Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

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

Item 7 - Minutes Audit Committee.pdf

Item 8 - March Quality Committee Minutes.pdf

Item 9 - April Quality Committee Minutes - Complete.pdf

Item 10 - Summary and Minutes of the meeting of Equality Committee held on 13 April 2015. To follow

Chief Executive's Report and Environmental Scan

Item 11 - CEO Report - Complete.pdf

Strategy

Item 12 - Draft Revenue Budgets.pdf

Item 13 - Operational plan 2015 16.pdf

Governance and Operations

Item 14 - PMF - Complete.pdf

Item 15 - Finance Report.pdf

Item 16 - Emergency Pathway Report.pdf

Item 17 - Board Statements - Complete.pdf

Item 18 - Nurse and Midwifery Staffing.pdf

Item 19 - Lessons Learnt from Savile Investigation.pdf

Item 20 - Improveing Patient and Carer Experience Strategy 2014-15 - 2016-17 - Complete.pdf

Item 21 - Workforce Race Equality Standard.pdf

Item 22 - 2014 Staff Survey Results.pdf

Any Other Business

Item 23 - AOB.pdf

Public Questions

Item 24 - Public Questions - Commplete.pdf

 Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 22 May 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."