Inpatient Safer Staffing (Nursing) RA 10:00 (paper BOD 17/2017) – To note FINANCE, PERFORMANCE & GOVERNANCE Report MMcE 10:10 (paper BOD 18/2017) – To note Performance Report MMcE 10:20 (paper BOD 19/2017) – To note Performance Report MMcE 10:35 (paper BOD 20/2017) – To note STAFF AND PATIENT EXPERIENCE PRESENTATIONS & Young People’s Directorate patient story from RA 10:50 – the Integrated Therapy Service in Oxfordshire (presentation) To note The patient stories presented to may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. STRATEGY & PARTNERSHIP Partnerships report DH 11:10 BOD 21/2017) – To note REPORTS/RECOMMENDATIONS FROM COMMITTEES from Committees: 11:20 Quality Committee 09 November 2016 MGH – (paper BOD 22/2017) – Committee 07 December 2016 AC – (paper BOD 23/2017) – Audit Committee 02 February 2017 – (paper BOD 24/2017) – Other Business and confirmation of any changes to MGH 11:30 strategic risks Meeting Close 11:35 Date of next meeting: Wednesday, 29 2017
Inpatient Safer Staffing (Nursing) (paper – BOD 17/2017) To note RA 10:00 FINANCE, PERFORMANCE & GOVERNANCE Report (paper – BOD 18/2017) To note MMcE 10:10 Performance Report (paper – BOD 19/2017) To note MMcE 10:20 Performance Report (paper – BOD 20/2017) To note MMcE 10:35 STAFF AND PATIENT EXPERIENCE PRESENTATIONS & Young People’s Directorate – patient story from the Integrated Therapy Service in Oxfordshire (presentation) To note The patient stories presented to may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. RA 10:50 STRATEGY & PARTNERSHIP Partnerships report – BOD 21/2017) To note DH 11:10 REPORTS/RECOMMENDATIONS FROM COMMITTEES from Committees: Quality Committee – 09 November 2016 (paper – BOD 22/2017) Committee – 07 December 2016 (paper – BOD 23/2017) Audit Committee – 02 February 2017 (paper – BOD 24/2017) MGH AC 11:20 Other Business and confirmation of any changes to strategic risks MGH 11:30 Meeting Close 11:35 Date of next meeting: Wednesday, 29 2017