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 |
Financial Management Committee Minutes | Paper 5.3 |
National Staff Survey 2015 - Next Steps | Paper 5.4 |
QAPC Minutes | Paper 6.1 |
Quality Report | Paper 6.2 |
Draft Quality Account Priorities 2016/17 | Paper 6.3 |
Safer Staffing Report | Paper 6.4 |
Trust Risk Register | Paper 6.5 |
Trust Seal | Paper 7.1 |
Information Governance Toolkit | Paper 7.2 |
Revision to the Constitution | Paper 7.3 |
Standing Orders for the practice and procedure of the board of directors | Paper 7.4 |
Organ Donation Annual Report | Paper 7.5 |