Learning from Deaths Report PMcG 10:05 (paper BOD 07/2018) – (RA) To note Quality and Safety Report: Patient Experience PMcG 10:15 (paper BOD 08/2018) – (RA) To note Safer Staffing (Nursing) PMcG 10:25 (paper BOD 09/2018) – (RA) To note Short break 10:35 PATIENT EXPERIENCE PRESENTATION Story PMcG 10:40 (presentation) (RA) To note The patient stories presented to Board may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. WORKFORCE , FINANCE & GOVERNANCE Performance Report TB 10:55 BOD 10/2018) – To note Finance Report MMcE 11:10 (paper BOD 11/2018) – To note and approve policy Plan Q3 Report MW/ 11:20 (paper BOD 12/2018) – MMcE To note Assurance Framework Q3 Report KR 11:30 (paper BOD 13/2018) – To note Registers: KR 11:40 Register of Gifts, Hospitality & Sponsorship (paper BOD – 14/2018) Register of Application of Seal (paper BOD 15/2018) – To note STRATEGY & PARTNERSHIP No separate items REPORTS/RECOMMENDATIONS FROM COMMITTEES from Committees: 11:50
Learning from Deaths Report (paper – BOD 07/2018) To note PMcG (RA) 10:05 Quality and Safety Report: Patient Experience (paper – BOD 08/2018) To note PMcG (RA) 10:15 Safer Staffing (Nursing) (paper – BOD 09/2018) To note PMcG (RA) 10:25 Short break 10:35 PATIENT EXPERIENCE PRESENTATION Story (presentation) To note The patient stories presented to Board may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. PMcG (RA) 10:40 WORKFORCE , FINANCE & GOVERNANCE Performance Report – BOD 10/2018) To note TB 10:55 Finance Report (paper – BOD 11/2018) To note and approve policy MMcE 11:10 Plan Q3 Report (paper – BOD 12/2018) To note MW/ MMcE 11:20 Assurance Framework Q3 Report (paper – BOD 13/2018) To note KR 11:30 Registers: Register of Gifts, Hospitality & Sponsorship (paper – BOD 14/2018) Register of Application of Seal (paper – BOD 15/2018) To note KR 11:40 STRATEGY & PARTNERSHIP No separate items REPORTS/RECOMMENDATIONS FROM COMMITTEES from Committees: 11:50