10th May 2017

Agenda

Agenda.pdf

Minutes of the Board

Item 3 - April Main Board Minutes Open.pdf

Item 04 - Matters Arising - Open.pdf

Chief Executive's Report

Item 5 - CEO Report May 2017.pdf

Items for Decision

Item 6 - PMF - Complete.pdfItem 6 - TRR - Complete.pdf

Item 6 - Quality and Performance Chairs report.pdf

Item 6 - Feb and March Q P Minutes.pdf

Item 7 - Financial Performance Report - Complete.pdf

Item 7 - Finance Committee Chairs Report April 2017.pdf

Item 7 - March and April Finance Committee Minutes.pdf

Item 8 - Budget Report - Complete.pdf

Item 9 - Workforce Report - Complete.pdf

Item 9 - Workforce Committee Chairs Report April.pdf

Item 10 - Nurse and Midwifery Staffing - Complete.pdf

Item 11 - SmartCare Progress Report - Complete.pdf

Item 12 - Our Goals and Objectives - Complete.pdf

Item 13 - End of Life - Complete.pdf

Item 14 - AOB.pdf

Item 15 - Governor Questions.pdf

 Item 16 - Staff Questions.pdf

Item 17 - Public Questions - Complete.pdf

 Date of Next Meeting: The next meeting of the Main Board will be held on Friday26 May 2017 in the Lecture Hall, Sandford Education Centre, Keynham Road 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."