7th June 2017



Minutes of the Board

Item 3 - Minutes May 26th

Item 4 - Matters Arising May 26th

Item 5 - CEO Report

Item 6a - PMF

Item 6b - Trust Risk Register

Item 6c - Quality and Perfomance Committee Chair's Report

Item 7 - Finance Committee Chair's Report

Item 8 - Audit Chair's Report

Item 9 - SmartCare Board Report

Item 10 - Revalidation Review

Item 11 - SID Appointment Report

Item 12 - April Council of Governors Minutes

Item 13 - AOB

Item 14 - Governor Questions

Item 15 - Staff questions

Item 16a - Procedure for public questions

Item 16b - Public Questions


Date of Next Meeting: The next meeting of the Main Board will be held on Wednesday 12th July 2017 in the Lecture Hall, Redwood Education Centre, Gloucester at 9am.

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."