August 2015



Minutes of the Board and its Sub-Committees

Item 3 - July Main Board Minutes

Item 4 - Matters Arising - Open

Item 5 - July - Finance and Performance Committee Minutes

Chief Executive's Report and Environmental Scan

Item 6 - CEO Report Combined

Governance and Operations

Item 7 - PMF Combined

Item 8 - Financial Performance Report

Item 9 - Emergency Pathway Report

Item 10 - Nurse and Midwifery Staffing

Next Meeting

Item 11 - AOB

Public Questions

Item 12- Public Questions Complete


Date of the next meeting:

The next meeting of the Main Board will take place at on Friday 25 September 2015 in the Gallery Room, Gloucestershire Royal Hospital at 9.00am. PLEASE NOTE VENUE FOR THIS MEETING

Any questions from the public Note: The Chair and Chief Executive will be available for a period of ten minutes after the meeting to talk to members of the press regarding any matters discussed during the meeting. ain Board Agenda Page 2 of 2 August 2015

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.”