February 2016

Agenda

Agenda.pdf

Minutes of the Board and its Committees

Item 3 - January Main Board Minutes - Open - Complete.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

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

Item 7 - Audit Committee Meeting Minutes 22-01-2016.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 February 2016.pdf

Item 11 - Emergency Pathway Monthly Report.pdf

Item 12 - Nurse and Midwifery Staffing.pdf

Item 13 - Workstream Progress Report.pdf

Item 14 - Legal Services Report.pdf

Item 15 - Assurance Framework Combined Board Paper February.pdf

Item 16 Staff Survey 2015V2.pdf

Item 17 - Constitutional Change - Appointment of Additional Non-Executive Director.pdf

Any Other Business

Item 18 - AOB.pdf

Staff Questions

Item 19 - Staff Questions - Complete.pdf

Public Questions

Item 20 - Public Questions - Complete.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Thursday 23 March 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."