June 2016

Agenda

Agenda.pdf

WELL LED

Minutes of the Board and its Sub-Committees

Item 3 - May Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

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

Item 7 - Audit Committee Meeting Minutes 17 May 2016.pdf

Chief Executive's Report and Environmental Scan

Item 9 - CEO Report - Complete.pdf

EFFECTIVE

Item 10 - PMF - Complete.pdf

Item 11 - Finance_Report_Main_Board (revised)_June_2016 v1.pdf

Item 12 - Emergency Patheway Report - Complete.pdf

Item 13 - Nurse and Midwifery Staffing - Complete.pdf

Item 14 - Copy of Copy of Appendix 2 TRR (June).pdf

Item 15 - ELD Strategy In Year workplan 2016-17.pdf

Item 16 - Annual Appraisal Revalidation Senior Medical Staff.pdf

RESPONSIVE

Item 17 - 2015-16 Annual Complaints Report.pdf

Item 18 - Infection Control Annual Report - Complete.pdf

For Information

Item 19 - May Council of Governors Minutes - Open.pdf

Any Other Business

Item 20 - AOB.pdf

Staff Questions

Item 21 - Staff Questions.pdf

Public Questions

Item 22 - Procedure for Public Questions.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 29 July 2016 in Gallery Room, Gloucestershire Royal 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."