September 2015

Agenda

Agenda.pdf

MInutes of the Board and its Sub-Committees

Item 3 - August Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

Item 06- Audit Committee Minutes.pdf

Item 07- Quality Committee Minutes.pdf

Chief Executive's Report and Environmental Scan

Item 8 - CEO Report - Complete.pdf

Governance and Operations

Item 9 - PMF - Complete.pdf

Item 10 - Finance Report Main Board September 2015.pdf

Item 11 - Emergency Pathway Report.pdf

Item 12 - Nurse and Midwifery Staffing September 15.pdf

Item 13 - Annual Audit Letter - Complete.pdf

Item 14 - Q1 2015_16 Complaints Report.pdf

Item 15 - Staff Retention and Turnover.pdf

 Any Other Business

 Item 16 - AOB.pdf

Public Questions

Item 17 - Public Questions- Complete.pdf

Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 30 October 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."