April 2017

Agenda

Agenda.pdf

Minutes of the Board

Item 3 - February Main Board Minutes Open Revised.pdf

Item 04 - Matters Arising - Open.pdf

Chief Executive's Report and Environmental Scan 

Item 5 - CEO Report - Complete.pdf

Items for Decision

Item 6 - TRR - Complete.pdf

Item 6 - PMF - Complete.pdf

Item 7 - Capital Investment Programme - Complete.pdf

Item 7 - Report of Finance Director - Complete.pdf

Item 6 - February Finance Committee Minutes.pdf

Item 8 - Audit Chairs Report - March 10th 2017 meeting for April Board.pdf

Item 8 - Draft Audit Committee Meeting Minutes Mar 10th 17 with RMG edits.pdf

Item 9 - Workforce Report - Complete.pdf

Item 9 - March Workforce Committee Minutes.pdf

Item 10 - Nurse and Midwifery Staffing March 2017.pdf

Item 11 - SmartCare - Complete.pdf

Item 12 - Staff Survey - Complete.pdf

Item 13 - Safety Alert - Complete.pdf

Item 14 - Approach to Transformation - Complete.pdf

Item 15 - IG Toolkit - Complete.pdf

Item 16 - Guardian Safe Working - Complete.pdf

Item 17 - AOB.pdf

Item 18 - Governor Questions.pdf

Item 19 - Staff Questions.pdf

Item 20 - Public Questions - Complete.pdf

 Date of Next Meeting: The next meeting of the Main Board will be held on Wednesday 10 May 2017 in the Lecture Hall, Redwood Education Centre, Gloucestershire Royal Hospital at 9.00am.

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 be transacted."