October 2016

Agenda

Agenda.pdf

Well Led

Item 3 - September Main Board Minutes - Open - Complete.doc.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

Item 6 - September Finance and Performance Committee Minutes.pdf

Item 7 - HWB Committee Minutes 2016.10.4.pdf

Item 08 - Quality and Performance Committee Minutes.pdf

Item 9 - October Workforce Committee Minutes.pdf

Chief Executive's Report and Environmental Scan

Item 10 - CEO Report October.pdf

Effective

Item 11 - Board Committee Structure - Complete.pdf

Item 12 - PMF - Complete.pdf

Item 13 - Financial Performance Report - Complete.pdf

Item 14 - Emergency Pathway Report - Complete.pdf

Item 15 - Nurse and Midwifery Staffing - Complete.pdf

Item 16 - BAF - Complete.pdf

Item 17 - MOU for STP - Complete.pdf

Safe

Item 18 - Preparations for Winter 2016 - Complete.pdf

Item 19 - Seven Day Services - Complete.pdf

Any Other Business

Item 20 - AOB.pdf

Staff Questions

Item 21 - Staff Questions.pdf

Public Questions

Item 22 - Public Questions - Complete.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 25 November 2016 in Lecture Hall, Redwood Educations Centre, 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."