Quality and Safety Report: Effectiveness MHa 10:10 BOD 148/2017) – To note Safer Staffing (Nursing) RA 10:25 (paper BOD 149/2017) – To note Short break 10:35 PATIENT EXPERIENCE PRESENTATION Story RA 10:40 (presentation) 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 MMcE 10:55 (paper BOD 150/2017) – To note Finance Report [including Investment Policy] MMcE 11:10 (paper BOD 151/2017) – To note and approve policy Studies SL/ 11:20 (presentation) MHa To note of Safe Working Report PDa/ 11:35 (paper BOD 152/2017) – MHa To note STRATEGY & PARTNERSHIP No separate items REPORTS/RECOMMENDATIONS FROM COMMITTEES and Investment Committee annual report and terms of CMH 11:50 reference (paper BOD 153/2017) – To receive and approve Other Business and confirmation of any changes to strategic MGH 12:00 risks
Quality and Safety Report: Effectiveness – BOD 148/2017) To note MHa 10:10 Safer Staffing (Nursing) (paper – BOD 149/2017) To note 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. RA 10:40 WORKFORCE , FINANCE & GOVERNANCE Performance Report (paper – BOD 150/2017) To note MMcE 10:55 Finance Report [including Investment Policy] (paper – BOD 151/2017) To note and approve policy MMcE 11:10 Studies (presentation) To note SL/ MHa 11:20 of Safe Working Report (paper – BOD 152/2017) To note PDa/ MHa 11:35 STRATEGY & PARTNERSHIP No separate items REPORTS/RECOMMENDATIONS FROM COMMITTEES and Investment Committee annual report and terms of reference (paper – BOD 153/2017) To receive and approve CMH 11:50 Other Business and confirmation of any changes to strategic risks MGH 12:00
00_BOD-Agenda_Nov-2017_clean.docx