To note Quality Account 2017/18 and Quality Report 2016/17 RA 11:25 (paper – BOD 46/2017) To note Nasogastric tube misplacement update report RA 11:40 – BOD – 47/2017) ITEM WITHDRAWN ANTICIPATED FOR MAY 2017 – To note Safer Staffing (Nursing) RA 11:50 (paper BOD 48/2017) – To note FINANCE, PERFORMANCE & GOVERNANCE Performance Report MMcE 12:00 (paper BOD 49/2017) – To note Finance Report MMcE 12:15 (paper BOD 50/2017) – To note Report MMcE 12:25 (paper BOD 51/2017) – To note to Healthcare for People with Learning Disabilities DH/RA 12:35 update (paper BOD 52/2017) – To approve Plan Q4 Report MMcE 12:45 (paper BOD 53/2017) – To note Assurance Framework Q4 Report KR 12:55 (paper BOD 54/2017) – To note STRATEGY & PARTNERSHIP Valley & Wessex Forensic Network Board MMcE/DL 13:05 – certification (paper BOD 55/2017) – To approve REPORTS/RECOMMENDATIONS FROM COMMITTEES
To note Quality Account 2017/18 and Quality Report 2016/17 (paper – BOD 46/2017) To note RA 11:25 Nasogastric tube misplacement – update report – BOD 47/2017) ITEM WITHDRAWN – ANTICIPATED FOR MAY 2017 To note RA 11:40 Safer Staffing (Nursing) (paper – BOD 48/2017) To note RA 11:50 FINANCE, PERFORMANCE & GOVERNANCE Performance Report (paper – BOD 49/2017) To note MMcE 12:00 Finance Report (paper – BOD 50/2017) To note MMcE 12:15 Report (paper – BOD 51/2017) To note MMcE 12:25 to Healthcare for People with Learning Disabilities update (paper – BOD 52/2017) To approve DH/RA 12:35 Plan Q4 Report (paper – BOD 53/2017) To note MMcE 12:45 Assurance Framework Q4 Report (paper – BOD 54/2017) To note KR 12:55 STRATEGY & PARTNERSHIP Valley & Wessex Forensic Network – Board certification (paper – BOD 55/2017) To approve MMcE/DL 13:05 REPORTS/RECOMMENDATIONS FROM COMMITTEES
00_BOD-Agenda_April-2017_clean-1.docx