December 2015

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 03 - November Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Late item - Emergency Preparedness - Complete.pdf

Item 5 - December - Finance and Performance - Summary.pdf

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

Item 7 - Sustainability Committee Minutes - Complete.pdf

Item 8 - Quality Committee Minutes - Complete.pdf

Chief Executive's Report and Environmental Scan

Item 09 December CEO Report - Complete.pdf

Governance and Operations

Item 10 - Integrated Performance Management Framework - Complete.pdf

Item 11 - Finance Report Main Board December 2015.pdf

Item 12 - Emergency Pathway Monthly Report - December.pdf

Item 13 Nurse and Midwifery Staffing December 15 MB.pdf

Item 14 - Q2 2015 16 Complaints Report.pdf

Item 15 - Extraordinary meeting Council of Governors Minutes - Open.pdf

Information

Any Other Business

Item 16 - AOB.pdf

Staff Questions

Item 17 - Staff Questions.pdf

Public Questions

Item 18 - Procedure for Public Questions.pdf

Date of next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 29 January 2016 in the Gallery Room at Gloucestershire Royal Hospital 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."