July 2016

Agenda

Agenda.pdf 

WELL LED

Minutes of the Board and its Sub-Committees  

1. Welcome and Apologies

2. Declarations of Interest

Item 3 - June Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

Item 09 - Workforce Committee Minutes.pdf

Chief Executive's Report and Environmental Scan

Item 10 - CEO Board report_July.pdf

EFFECTIVE

 Item 11 - PMF - Complete.pdf

Item 12 - Finance_Report_Main_Board_July_2016.pdf

Item 13 - Emergency Pathway Monthly Report - July_v4.4.pdf

Item 14 - Nurse and Midwifery Staffing July 2016 v2.pdf

Item 15 - Board Statements April 2016.pdf

Item 16 - Assurance Framework Combined Board paper July 2016 reportv6.pdf

Item 17 - Staff Survey update July 16.pdf

Item 18 - Proposed Revisions to the Constitution - Complete.pdf

SAFE

Item 19 - 7 Day Services July 2016.pdf

FOR INFORMATION

Item 20 - July Council of Governors Minutes - Open.pdf

ANY OTHER BUSINESS

Item 21 - AOB.pdf

STAFF QUESTIONS

Item 22 - Staff Questions.pdf

PUBLIC QUESTIONS

Item 23 - Public Questions - Complete.pdf

Item 23 - 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 August 2016 in Board Room, Alexandra House, Cheltenham General Hospital.

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."