May 2015

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - April Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

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

Item 07 - Audit Committee Summary.pdf

Item 8 - Sustainability Committee Minutes - Complete.pdf

Item 9 - Equality Committee Minutes.pdf

Chief Executive's Report and Environmental Scan

Item 10 - CEO Report Complete.pdf

Strategy

Item 11 - Quality Account - Complete.pdf

Governance and Operations

Item 12 - PMF Exec Summary.pdf

Item 13 - Finance Report.pdf

Item 14 - Emergency Pathway Report.pdf

Item 15 - Final Accounts Complete.pdf

Item 16 - Nurse and Midwifery Staffing.pdf

Item 17 - Winter Plan Review.pdf

Item 18 - ELD Strategy In Year workplan 2015.pdf

Item 19 - Annual Appraisal and Revalidation.pdf

Information

Item 20 - May Council of Governors Minutes - Open.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 26 June 2015 in the Boardroom at 1 College Lawn, Cheltenham at 9.30am. (PLEASE NOTE TIME OF MEETING)

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."