September 2016

Please note that the Financial Governance Review Terms of Reference are included in Agenda Item 22 (below)

Agenda

Agenda - Revised2.pdf

Minutes of the Board and its Sub-Committees

Item 3 - July Main Board Minutes - Open.pdf

Item 04 - Matters Arising - Open.pdf

Item 05 - Finance Committee Minutes.pdf

Item 6 - June Finance and Performance Committee Minutes.pdf

Item 7 - July Finance and Performance Committee Minutes.pdf

Item 8 - August Finance and Performance Committee Minutes.pdf

Item 9 - HWB Committee Minutes 2016.7.5.pdf

Item 10 - July Quality Committee Minutes.pdf

Item 11 - September Quality Committee Minutes.pdf

Item 12 - Audit Committee Meeting Minutes final.pdf

Item 13 - July Workforce Committee Minutes.pdf

Chief Executive's Report and Environmental Scan

Item 14 - CEO Report - September.pdf

Effective

Item 15 - PMF - Complete.pdf

Item 16 - Finance Report - Complete.pdf

Item 17 - Emergency Pathway Report - Complete.pdf

Item 18 - Nurse and Midwifery Staffing - Complete.pdf

Item 19 - BAF TRR - Complete.pdf

Item 20 - Staff Survey Action Plans Update - Complete.pdf

Responsive

Item 21 - Complaints and Concerns Q1 - Complete.pdf

Item 22 - Financial Governance Review

For Information

Item 23 - August Council of Governors Minutes - Open.pdf

Any Other Business

Item 24 - AOB.pdf

Staff Questions

Item 25 - Staff Questions.pdf

Public Questions

Item 26 - Procedure for Public Questions - Complete.pdf

Date of Next Meeting

Date of Next Meeting: The next meeting of the Main Board will take place on Friday 29 October 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."