Board Papers 31st January 2019 Details Last Updated: Tuesday, 29 January 2019 11:40 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
