BOARD OF DIRECTORS MEETING - meeting held in public – Wednesday, 29 November 2017 08:30 12:00 – Leylandii Room, Learning & Development 5th Floor, Unipart House, Garsington Road, Cowley, Oxford OX4 2PG (for Sat Nav OX4 6LN) Agenda Indicative Time Welcome and Apologies for Absence MGH 08:30 INTRODUCTORY ITEMS Register of Directors’ Interests MGH 08:30 (paper BOD 142/2017) – To confirm Directors’ interests Minutes and Matters Arising of the Board of Directors Meeting MGH 08:35 Held on 25 October 2017 (paper BOD 143/2017) – To confirm the Minutes of the meeting and report on matters arising Report on Council of Governors’ Meeting on 15 November 2017 KR/ 08:45 (oral update) MGH To note Chief Executive’s Report SB 08:55 (paper BOD 144/2017) – To note and approve Chief Operating Officer’s Report DH 09:25 (paper BOD 145/2017) - TO FOLLOW – To note Performance Report DH 09:45 (paper BOD 146/2017) – To note SAFETY & QUALITY Quality Account priorities and objectives 2017/18 RA 09:55 – (paper BOD – 147/2017) To note
BOARD OF DIRECTORS MEETING - meeting held in public – Wednesday, 29 November 2017 08:30 – 12:00 Leylandii Room, Learning & Development 5th Floor, Unipart House, Garsington Road, Cowley, Oxford OX4 2PG (for Sat Nav OX4 6LN) Agenda Indicative Time Welcome and Apologies for Absence MGH 08:30 INTRODUCTORY ITEMS Register of Directors’ Interests (paper – BOD 142/2017) To confirm Directors’ interests MGH 08:30 Minutes and Matters Arising of the Board of Directors Meeting Held on 25 October 2017 (paper – BOD 143/2017) To confirm the Minutes of the meeting and report on matters arising MGH 08:35 Report on Council of Governors’ Meeting on 15 November 2017 (oral update) To note KR/ MGH 08:45 Chief Executive’s Report (paper – BOD 144/2017) To note and approve SB 08:55 Chief Operating Officer’s Report (paper – BOD 145/2017) - TO FOLLOW To note DH 09:25 Performance Report (paper – BOD 146/2017) To note DH 09:45 SAFETY & QUALITY Quality Account – priorities and objectives 2017/18 (paper – BOD 147/2017) To note RA 09:55
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