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 |
Performance Report | Paper 5.1 |
Balanced Scorecard | Paper 5.2 |
Finance and Performance Committee Minutes | Paper 5.3 |
Integrated Governance Assurance Committee Minutes | Paper 6.1 |
Quality Report | Paper 6.2 |
Safer Staffing Levels | Paper 6.3 |
Board Assurance Framework | Paper 6.5 |
Patient Panel Report | Paper 6.6 |
Winter Plan Summary 2015/16 | Paper 7.1 |
Audit Committee Minutes | Paper 8.1 |
Financial Management Committee Terms of Reference | Paper 8.2 |