March 2015

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - February Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

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

Item 07 - Audit Committee Minutes.pdf

Item 08 - Quality Committee Minutes.pdf

Chief Executive's Report and Environmental Scan

Item 9 - CEO Report.pdf

Strategy

Item 10 - Revenue Budgets.pdf

Item 11 - Capital programme - Revised.pdf

Governance and Operations

Item 12 - PMF - Complete.pdf

Item 13 - Finance report - Complete.pdf

Item 14 - Emergency Pathway Report.pdf

Item 15 - Nurse and Midwifery Staffing.pdf

Item 16 - IG Toolkit.pdf

Item 17 - Q3 2014_15 Complaints and Concerns.pdf

Item 18 - Assurance Framework Appendix 1.pdf

Item 19 - Emergency Preparedness Report.pdf

Item 20 - Extraordinary Everyday Activities - Complete.pdf

Item 21 - Researching Together Joint Statement of Intent - Complete.pdf

Item 22 - Sustainability Committee Terms of Reference Report.pdf

 Any Other Business

Item 23 - AOB.pdf

Public Questions

Item 24 - Public Questions - Complete.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 24 April 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."