November 2016

Agenda

Agenda V1.pdf

Well Led

Item 3 - October Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Chief Executive's Report and Environmental Scan

Item 5 - CEO Report November.pdf

Effective

Item 06 - Report of the Chair of the Q P Committee.pdf

Item 6 - PMF - Complete.pdf

Item 07 - Report of the Chair of the Finance Committee.pdf

Item 7 - Financial Performance Report - Complete.pdf

Item 7 - October Finance Committee Minutes.pdf

Item 8 - Audit and Assurance Committee - Complete.pdf

Item 9 - Nurse and Midwifery Staffing Report - Complete.pdf

Item 10 - BAF - Complete.pdf

Item 11 - Workforce Strategy - Complete.pdf

Item 12 - SmartCare - Complete.pdf

Item 13 - NHSI Staffing Template - Complete.pdf

Safe

 

Item 15 - Emergency Preparedness Resilience and Response - Complete.pdf

For Information

Item 16 - November Council of Governors Meeting - Open.pdf

Any Other Business

Item 17- AOB.pdf

Staff Questions

Item 18 - Staff Questions.pdf

Public Questions

Item 19 - Public Questions - Complete.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place in January 2017. The date of the meeting will be published.

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."