May 2016

Agenda

Agenda.pdf

WELL LED

Minutes of the Board and its Sub-Committees

Item 3 - April Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

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

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

Item 7 - Audit Committee Summary for Main Board - May 2016.pdf

Item 8 - Sustainability Committee Minutes April 2016.pdf

Appointment of Chair

Item 09 - Retirement of Chair.pdf

Item 10 - Chair Appointment - Complete.pdf

Acting Chief Executive's Report and Environmental Scan

Item 11 - Acting CEO Report - Complete.pdf

Quality Report

 Item 12 - Quality-Account 2016 V2.pdf

EFFECTIVE

Item 13 - PMF - Complete.pdf

Item 14 - Improving the Target for Percentage of Stroke Patients.pdf

Item 15 - Finance_Report_Main_Board_May_2016.pdf

Item 16 - Emergency Pathway Monthly Report - May.pdf

Item 17- Nurse and Midwifery Staffing May 16.pdf

Item 18 - GROUP Accounts for Gloucestershire Hospitals NHS foundation trusts 2015-16 22.04.16.pdf

RESPONSIVE

Item 19 - Cultural Change Programme Update.pdf

CARING

Item 20 - Patient HWB Strategy - Complete.pdf

Any Other Business

Item 21 - AOB.pdf

Staff Questions

Item 22 - Staff Questions.pdf

Public Questions

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 24 June 2016 in Subscription Rooms, Stroud.

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."