October 2015

Agenda

Agenda.pdf

Minutes of the Board and Its Sub-Committees

Item 3 - September Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

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

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

Item 7 - HWBC Minutes - Complete.pdf

Item 8 - Audit Committee Minutes 08 09 2015.pdf

Item 9 Quality Committee Minutes - Complete.pdf

Item 10 - Equality Committee Minutes.pdf

Chief Executive's Report and Environmental Scan

Item 11 - CEO Report - Complete.pdf

Governance and Operations

Item 12 - PMF - Complete.pdf

Item 13 - Finance Report.pdf

Item 14 - Emergency Pathway Report - Complete.pdf

Item 15 - Nurse and Midwifery Staffing.pdf

Item 16 - Winter Plan 2015-16.pdf

Item 17 - Board Statements.pdf

Item 18 - Assurance Framework Combined Board Paper.pdf

Item 19 - Arts Steering Group - Complete.pdf

Item 20 - 7 Day Services Update.pdf

Item 21 - Divisional Engagement Feedback.pdf

 Information

 Item 22 - September 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 27 November 2015 in the Gallery Room at Gloucestershire Royal Hospital 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."