June 2015

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - May Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

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

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

Item 7 - Minutes of the Audit Committee.pdf

Item 8 - Sustainability Minutes - Complete.pdf

Item 9 - Quality Committee Minutes Summary - June.pdf

Chief Executive's Report and Environmental Scan

Item 10 - CEO Report - Complete.pdf

Governance and Operations

Item 11 - PMF - Complete.pdf

Item 12 - Finance Report.pdf

Item 13 - Emergency Pathway Report.pdf

Item 14 - Nurse and Midwifery Staffing.pdf

Item 15 - Infection Control Annual Report - Complete.pdf

Item 16 - FPPT Update.pdf

Item 17- Annual Complaints Report.pdf

Item 18 - AOB.pdf

Item 18 - AOB.pdf

Public Questions

Item 19 - Public Questions - Complete.pdf

Date of next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 31 July 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."