To note Learning from Deaths Report RA 10:20 (paper BOD 110/2017) – To note Safer Staffing (Nursing) RA 10:30 (paper BOD111/2017) – To note Children and Adults Annual Report RA 10:40 (paper BOD 112/2017) – To note PATIENT EXPERIENCE PRESENTATION Story Older People’s Directorate RA 10:50 – (presentation) To note The patient stories presented to Board may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. Short break 11:05 WORKFORCE , FINANCE & GOVERNANCE School of Nursing and Midwifery RA 11:10 (paper BOD 113/2017) – To note Performance Report MMcE 11:20 (paper BOD 114/2017) – To note Finance Report MMcE 11:35 (paper BOD 115/2017) – To note and Development Report MHa 11:45 (paper BOD 116/2017) – To note Disability Service update DH 12:00 (paper BOD 117/2017) – To note Registers: KR 12:15 Register of Gifts, Hospitality & Sponsorship (paper BOD 118/2017) – Register of Application of Trust Seal (paper BOD 119/2017) – To note STRATEGY & PARTNERSHIP
To note Learning from Deaths Report (paper – BOD 110/2017) To note RA 10:20 Safer Staffing (Nursing) (paper – BOD111/2017) To note RA 10:30 Children and Adults Annual Report (paper – BOD 112/2017) To note RA 10:40 PATIENT EXPERIENCE PRESENTATION Story – Older People’s Directorate (presentation) To note The patient stories presented to Board may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. RA 10:50 Short break 11:05 WORKFORCE , FINANCE & GOVERNANCE School of Nursing and Midwifery (paper – BOD 113/2017) To note RA 11:10 Performance Report (paper – BOD 114/2017) To note MMcE 11:20 Finance Report (paper – BOD 115/2017) To note MMcE 11:35 and Development Report (paper – BOD 116/2017) To note MHa 11:45 Disability Service update (paper – BOD 117/2017) To note DH 12:00 Registers: Register of Gifts, Hospitality & Sponsorship (paper – BOD 118/2017) Register of Application of Trust Seal (paper – BOD 119/2017) To note KR 12:15 STRATEGY & PARTNERSHIP
00_BOD-Agenda_Sept-2017_clean-v.2.docx