July 2015

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - June Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

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

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

Item 7 - HWBC Minutes - Complete.pdf

Item 8 - July Quality Committee Minutes - Complete.pdf

Item 9 - June Quality Committee Minutes.pdf

Item 10 - Equality Committee Minutes - Complete.pdf

Chief Executive's Report and Environmental Scan

Item 11 - CEO Report - Complete.pdf

Governance and Operations

Item 12 - CQC Action Board Report.pdf

Item 13 - PMF - Complete.pdf

Item 14 - Finance Report.pdf

Item 15 - Emergency Pathway Monthly Report.pdf

Item 16 - Nurse and Midwifery Staffing.pdf

Item 17 - Board Statements July 2015.pdf

Item 18 - Assurance Framework.pdf

Item 19 - Sustainable Development Management Plan - Complete.pdf

Item 20 - Staff Survey Update.pdf

Item 21 - 7 Day Services Update.pdf

Information

Item 22 - July Council of Governors Minutes - Open.pdf

Any Other Business

Item 23 - AOB.pdf

Public Questions

Item 24 - Public Questions - Complete.pdf

 Next Meeting

 Date of Next Meeting: The next meeting of the Main Board will take place on Friday 28 August 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."