BOARD OF DIRECTORS MEETING - meeting held in public – Thursday, 26 July 2018 08:30 12:00 – Conference Room, The Whiteleaf Centre Bierton Road, Aylesbury, Buckinghamshire HP20 1EG Agenda Indicative Time Welcome and Apologies for Absence MGH 08:30 INTRODUCTORY ITEMS Declarations of Interest MGH 08:30 (oral report) To confirm Directors’ interests Minutes and Matters Arising of the Board of Directors’ meeting MGH 08:30 held on 27 June 2018 (paper BOD 90/2018) – To confirm the Minutes of the meeting and report on matters arising CHIEF EXECUTIVE, CHIEF OPERATING OFFICER AND PERFORMANCE/WORKFORCE Chief Executive’s Report SB 08:40 (paper BOD 91/2018) – To discuss and note for assurance against extreme BAF risk 4.1 (system delivery) and high BAF risk 4.2 (partnership working) Chief Operating Officer’s Report DH 09:20 (paper BOD 92/2018) – To discuss and note for assurance against extreme BAF risk 4.1 (system delivery), high BAF risk 1.3 (change and transition) and high BAF risk 4.2 (partnership working) Performance Report MW 09:40 (paper BOD 93/2018) – To review and note for assurance against high BAF risks 1.1 (quality standards) and 6.1 (incomplete and inaccurate data and records) Human Resources Report (workforce performance) TB 09:55 (paper BOD – 94/2018) To note actions being taken, discuss concerns and note for assurance against extreme BAF risks 5.1A (workforce) and 5.1B (vacancies) SAFETY & QUALITY
BOARD OF DIRECTORS MEETING - meeting held in public – Thursday, 26 July 2018 08:30 – 12:00 Conference Room, The Whiteleaf Centre Bierton Road, Aylesbury, Buckinghamshire HP20 1EG Agenda Indicative Time Welcome and Apologies for Absence MGH 08:30 INTRODUCTORY ITEMS Declarations of Interest (oral report) To confirm Directors’ interests MGH 08:30 Minutes and Matters Arising of the Board of Directors’ meeting held on 27 June 2018 (paper – BOD 90/2018) To confirm the Minutes of the meeting and report on matters arising MGH 08:30 CHIEF EXECUTIVE, CHIEF OPERATING OFFICER AND PERFORMANCE/WORKFORCE Chief Executive’s Report (paper – BOD 91/2018) To discuss and note for assurance against extreme BAF risk 4.1 (system delivery) and high BAF risk 4.2 (partnership working) SB 08:40 Chief Operating Officer’s Report (paper – BOD 92/2018) To discuss and note for assurance against extreme BAF risk 4.1 (system delivery), high BAF risk 1.3 (change and transition) and high BAF risk 4.2 (partnership working) DH 09:20 Performance Report (paper – BOD 93/2018) To review and note for assurance against high BAF risks 1.1 (quality standards) and 6.1 (incomplete and inaccurate data and records) MW 09:40 Human Resources Report (workforce performance) (paper – BOD 94/2018) To note actions being taken, discuss concerns and note for assurance against extreme BAF risks 5.1A (workforce) and 5.1B (vacancies) TB 09:55 SAFETY & QUALITY