April 2016

Agenda

Agenda.pdf

Well Led

Minutes of the Board and its Sub-Committees

Item 3 - March Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

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

Item 6 - March - Finance and Performance Minutes.pdf

Item 7 - HWB Committee Minutes 2016.4.5.pdf

Item 8 - Summary Sustainability Minutes April 16.pdf

Item 9 - April Quality Committee Minutes.pdf

Item 10 - Equality Committee Minutes March 2016.pdf

Chief Executive's Report and Environmental Scan

Item 11 - CEO Report - Complete.pdf

Effective

Item 12 - PMF - Complete.pdf

Item 13- Finance Report Main Board April 2016.pdf

Item 14 - Emergency Pathway Report April.pdf

Item 15 - Nurse and Midwifery Staffing.pdf

Item 16 - Board Statements April 2016.pdf

Item 17 - WRES April 2016 Report.pdf

Safe

Item 18 - 7 Day Services Update.pdf

Item 19 - IHI Lessons Learnt.pdf

Any Other Business

Item 20 - AOB.pdf

Staff Questions

Item 21 Staff Questions - Complete.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 20 May 2016 in theGallery Room, Gloucestershire Royal Hoapital 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."