Board Papers 31st January 2019

Agenda
Patient Story	Paper 10.0
Draft Minutes November	Paper 12.1
Action Log	Paper 13.1
Chairman’s Report	Paper 14.1
Chief Executive’s Report	Paper 14.2
Annual Report and Accounts Timetable	Paper 15.1
Use of the Trust Seal	Paper 15.2
Trust Board Schedule of Business	Paper 15.3
Quality Report	Paper 16.1
Quality of Care Committee November Minutes	Paper 16.2
Learning from Mortality Reviews Q2 Report	Paper 16.3
Director of Infection Prevention Control (DIPC) 6 Month Report	Paper 16.4
Performance Report	Paper 17.1
Balanced Scorecard	Paper 17.2
Modern Healthcare Committee Minutes	Paper 17.3
Integrated Digital Committee Minutes: 13th December 2018	Paper 17.4
Integrated Digital Committee Minutes: 10th January 2019 (draft)	Paper 17.4.1
People Committee November Minutes (virtually approved)	Paper 17.5
Clinical Quality Indicator (CQUIN) 2018/19: Improving the uptake of the flu vaccination	Paper 17.6
Board Development Plan	Paper 18.1
Nomination and Appointment (Executive) Committee Terms of Reference	Paper 18.2
Remuneration and Appraisal (Executive) Committee Terms of Reference	Paper 18.3