Agenda | |
Minutes | Paper 2.0 |
Matters Arising: Action Log | Paper 3.1 |
Chairman’s Report | Paper 4.1 |
Chief Executive’s Report | Paper 4.2 |
IGAC Minutes | Paper 5.1 |
Quality Report | Paper 5.2 |
Safer Staffing Levels | Paper 5.3 |
6-month Safer Staffing Implementation Review | Paper 5.4 |
Board Assurance Framework | Paper 5.5 |
Patient Panel Report | Paper 5.6 |
Trust Risk Register | Paper 5.7 |
Performance Report (and Addendum) | Paper 6.1 |
Balanced Scorecard | Paper 6.2 |
Finance and Performance Committee Minutes | Paper 6.3 |
Finance Committee Annual Report | Paper 6.4 |
Workforce and OD Committee Minutes | Paper 6.5 |
Progress with Strategic Objectives: Q1 | Paper 7.1 |
Energy Strategy | Paper 7.2 |
Audit Committee Minutes | Paper 8.1 |
Use of Trust Seal | Paper 8.2 |
Monitor Q1 2015/16 Submission | Paper 8.3 |
Revision to the Constitution | Paper 8.4 |
Equality and Diversity Annual Report | Paper 8.5 |