November 2015

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - October Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

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

Item 7 - Audit Committee - Complete.pdf

Item 8 - Equality Committee Minutes - Complete.pdf

Item 9 - Organ Donation - Presentation.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 - Complete.pdf

Item 14 - Nurse and Midwifery Staffing.pdf

Item 15 - Emergency Preparedness - Complete.pdf

Information

Item 16 - November Council of Governors Minutes - Open.pdf

Any Other Business

Item 17 - AOB.pdf

Staff Questions

Item 18 - Staff Questions.pdf

Public Questions

Item 19 - Public Questions - Complete.pdf

Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 18 December 2015 in the Board Room at Trust HQ, 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."