Agenda | |
Minutes | Paper 2.1 |
Matters Arising: Action Log | Paper 3.1 |
Chairman’s Report | Paper 4.1 |
Chief Executive’s Report | Paper 4.2 |
Quality Report | Paper 5.1 |
Safe Staffing Levels Report | Paper 5.2 |
Staff Staffing Nursing Establishment Framework: 6 Month Review | Paper 5.3 |
Health and Safety Report | Paper 5.4 |
Revalidation of Nurses and Midwives | Paper 5.5 |
Performance Report | Paper 6.1 |
Balanced Scorecard | Paper 6.2 |
Finance and Performance Committee Minutes | Paper 6.3 |
Workforce Committee Annual Report | Paper 6.4 |
Charitable Fund Annual Report and Accounts 2014/15 | Paper 6.5 |
Emergency Planning Resilience and Response | Paper 7.1 |
Board Committee Membership | Paper 7.2 |
Monitor Q2 2015/16 Submission | Paper 8.1 |
Annual Review of Scheme of Delegation and Standing Financial Instructions | Paper 8.2 |
Register of Interests | Paper 8.3 |
Charitable Funds Committee Minutes | Paper 8.4 |