February 2017

Agenda

Agenda

WELL LED

Minutes of the Board

Item 3 - January Main Board Minutes Open

Item 04 - Matters Arising - Open

Cheif Executive's Report and Enviromental Scan

Item 5 - CEO Report

 

EFFECTIVE

Item 6 - Q P - Complete.pdf

Item 7 - Finance Performance Report

Item 8 - Audit & Assurance Committee - 18th Janaury 2017 

Break

Item 9 - Workforce Report 

Item 10 - Nurse and Midwifery Staffing

Item 11 - Operational Plan 2017-19

Item 12 - SmartCare Progress Report

Item 13 - Appointment of Additional Non-Executive Director

Governors Questions

Item 14 - Governor Questions

Staff Questions

Item 15 - Staff Questions

Public Questions

Item 16 - Public Questions 

Items For The Next Meeting & Any Other Business

 

Date of the next meeting:

The next meeting of the Main Board will take place at on Wednesday 12th April 2017 in the Lecture Hall, Sandford Education Centre, Cheltenham General Hospital at 9.00 am. (PLEASE NOTE VENUE FOR THIS MEETING)