September 2017

Agenda

Agenda

Papers

Item 3 - July 2017 Main Board Minutes Open 

Item 4 - Matters Arising

Item 5 - CEO Report

Quality and Performance

Item 6.1 - Quality and Performance Report Update of the COO

Item 6.2 - Quality and Performance Chair's Report

Item 6.3 - Trust Risk Register - Cover Sheet

Item 6.4 - Trust Risk Register

Item 6.5 - Cover Sheet Patient Experience Stories

Item 6.6 - Patient Experience Stories to the Board

Item 6.7 - Mortality Cover Sheet

Item 6.8 - Motality Review Guidance For Board

Financial Performance

Item 7.1 - Finance Cover Sheet

Item 7.2 - Finance Report

Item 7.3 - Finance Committee Chairs Report

Workforce

Item 8.1 - Cover Sheet Workforce

Item 8.2 - Workforce Report

Item 8.3 - Workforce Committee Chairs Report

Item 8.4 - Workforce Race Equality Standard Cover Sheet

Item 8.5 - Workforce Race Equality Standard Report

Item 8.6 - WRES Appendix 1

Item 8.7 - WRES Appendix 2

Item 8.8 - WRES Appendix 3

Item 9 - Audit Chairs Report - July

Item 10.1 - Smartcare Progress Report Cover Sheet

Item 10.2 - SmartCare Programme Progress Report 300817

Item 11.1 - Risk Management Strategy Cover Sheet

Item 11.2 - Appendix 1 - Risk Management Strategyv2Apr2017 - edit versionv3

Item 11.3 - Appendix 2 - Health and Safety Policy 2016 17 Review New Format

Item 11.4 - Appendix 3 - B0636 risk register procedurebw2

Item 12 - Board Cover Sheet Guardian Quarterly Report September 2017 v2

Item 12 - GSWH Report September 2017 v3

Item 13 - AOB

Governor Questions

Item 14 - Governor Questions

Staff Questions

Item 15 - Staff Questions

Public Questions

Item 16.1 - Public Questions

Item 16.2 - Procedure for Public Questions - June 2017