January 2015

Agenda

 Agenda.pdf

Minutes of the Board and its Sub-Committees

 Item 03 - December Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

Item 06 - December - Finance and Performance Minutes.pdf

Item 07 - Summary and Minutes of January Quality Committee - COMPLETE.pdf

Item 08 - Summary and Minutes of January Equality Committee - COMPLETE.pdf

Item 09 - Summary and Minutes of January Audit Committee - COMPLETE.pdf

Item 10 - Summary and Minutes of January Sustainability Committee - COMPLETE.pdf

Chief Executive's Report and Environmental Scan

Item 11 - CEO Report and Annex A, B and C - COMPLETE.pdf

Governance and Operations

Item 12 - PMF Exec Summary, Overview and PMF - COMPLETE.pdf

Item 13 - Finance Report.pdf

Item 14 - Emergency Pathway Monthly Report.pdf

Item 15 - Board Statements and Appendix 1 and 2 - COMPLETE.pdf

Item 16 - Nurse and Midwifery Staffing.pdf

Item 17 - Health and Wellbeing Strategy - COMPLETE.pdf

Item 18 - Staff Health and Wellbeing Strategy - COMPLETE.pdf

Item 19 - Risk Management Framework Report.pdf

Item 20 - Legal Services Report and Appendix 1 and 2 - COMPLETE.pdf

Any Other Business

Item 21 - AOB.pdf

Public Questions

 Item 22 - 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 February 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."