January 2016

Agenda

Agenda.pdf

Minutes of the Board and its Sub-Committees

Item 3 - December Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

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

Item 7 - HWBC Minutes.pdf

Item 8 - Quality Committee Minutes - Complete.pdf

Item 9 - Sustainability Committee Summary Minutes.pdf

Item 10 - Audit 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 Monthly Report.pdf

Item 15 - Nurse and Midwifery Staffing.pdf

Item 16 - Board Statements January 2016.pdf

Item 17 - Risk Management Framework Report.pdf

Item 18 - 7 Day Services Update.pdf

Patient Story

The Board will adjourn at 11.00am to consider a patient story.

Any Other Business

Item 19 - AOB.pdf

Staff Questions

Item 20 - Staff Question - Complete.pdf

Public Questions

Item 21 - Public Questions - Complete.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 26 February 2016 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."