February 2015

Agenda

Agenda.pdf

Minutes of the Board and Its Sub-Committees

Item 3 - January Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

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

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

Chief Executive's Report and Environmental

Item 7 - CEO Report - Complete.pdf

Governance and Operations

Item 8 - PMF - Complete.pdf

Item 9 - Finance Report.pdf

Item 10 - Emergency Pathway Monthly Report.pdf

Item 11 - Nurse and Midwifery Staffing.pdf

Item 12 - Fit and Proper Person Test.pdf

 Item 13 - SCR and DHR Updtae Report - Complete.pdf

Item 14 - Staff Survey - Complete.pdf

Item 15 - HWB Terms of Reference - Complete.pdf

Information

Item 16 - February Council of Governors Minutes - Open.pdf

 Any Other Business

 Item 17 - AOB.pdf

Public Questions

Item 18 - Public Questions Complete.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 27 March 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."