BOARD OF DIRECTORS MEETING - meeting held in public – Wednesday, 27 September 2017 08:30 12:50 – Unipart Conference Centre Ground 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 Declarations of Interest MGH 08:30 (oral report) To confirm Directors’ interests Minutes and Matters Arising of the Board of Directors Meeting MGH 08:35 Held on 26 July 2017 (paper BOD 105/2017) – To confirm the Minutes of the meeting and report on matters arising Report on Council of Governors’ Meeting on 13 September 2017 MGH 08:45 and update from the Annual Members’ Meeting and Annual General Meeting on 20 September 2017 (oral update) To note Executive’s Report SB 08:55 (paper BOD 106/2017) – To note and approve Chief Operating Officer’s Report DH 09:40 (paper BOD 107/2017) – To note Performance Report MW/ 10:00 BOD 108/2017) – DH To note SAFETY & QUALITY Quality and Safety Report: Patient Experience RA 10:10 (paper BOD 109/2017) –
BOARD OF DIRECTORS MEETING - meeting held in public – Wednesday, 27 September 2017 08:30 – 12:50 Unipart Conference Centre Ground 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 Declarations of Interest (oral report) To confirm Directors’ interests MGH 08:30 Minutes and Matters Arising of the Board of Directors Meeting Held on 26 July 2017 (paper – BOD 105/2017) To confirm the Minutes of the meeting and report on matters arising MGH 08:35 Report on Council of Governors’ Meeting on 13 September 2017 and update from the Annual Members’ Meeting and Annual General Meeting on 20 September 2017 (oral update) To note MGH 08:45 Executive’s Report (paper – BOD 106/2017) To note and approve SB 08:55 Chief Operating Officer’s Report (paper – BOD 107/2017) To note DH 09:40 Performance Report – BOD 108/2017) To note MW/ DH 10:00 SAFETY & QUALITY Quality and Safety Report: Patient Experience (paper – BOD 109/2017) RA 10:10
00_BOD-Agenda_Sept-2017_clean-v.2.docx