SUBJECT PAPER LEAD TIME 1 Apologies for absence and quorum verbal Chairman 2.00 To receive any apologies for absence Hugh Lang Richard Carter-Ferris David Chadwick 2 Minutes of the meeting held on 6th June 2017 Chairman To receive and approve the minutes from the meeting held on 6th June 2017 3 Matters arising from the minutes and any outstanding Chairman actions To discuss any matters or actions arising from the minutes 4 Declaration of Interests Chairman To receive for note the current declarations 5 Patient Story Mr David Reaich 2.15 Organ donation Patient Voice 1000 Voices Quarter 2 Report Director of Quality Centre Presentation Specialty Care – Medical Director of Specialty Care 6 Chief Executive’s Integrated Performance Report Presentation Chief Executive 2.45 To receive a report from the Chief Executive with exception reporting from Executive Director Leads. 7 Regulatory 3.45 EPRR Core Standard 8 Any other Business 4.00 9 Items for Information Learning from Deaths Policy Nursing and Midwifery Monthly Staffing Report Integrated Quality, Finance & Performance Report Quality Assurance Committee Chair’s log
SUBJECT PAPER LEAD TIME 1 Apologies for absence and quorum To receive any apologies for absence Hugh Lang Richard Carter-Ferris David Chadwick verbal Chairman 2.00 2 Minutes of the meeting held on 6th June 2017 To receive and approve the minutes from the meeting held on 6th June 2017 Chairman 3 Matters arising from the minutes and any outstanding actions To discuss any matters or actions arising from the minutes Chairman 4 Declaration of Interests To receive for note the current declarations Chairman 5 Patient Story Organ donation Patient Voice 1000 Voices Quarter 2 Report Centre Presentation – Specialty Care Mr David Reaich Director of Quality Medical Director of Specialty Care 2.15 6 Chief Executive’s Integrated Performance Report To receive a report from the Chief Executive with exception reporting from Executive Director Leads. Presentation Chief Executive 2.45 7 Regulatory EPRR Core Standard 3.45 8 Any other Business 4.00 9 Items for Information Learning from Deaths Policy Nursing and Midwifery Monthly Staffing Report Integrated Quality, Finance & Performance Report Quality Assurance Committee Chair’s log
Board-of-Directors-Public-Agenda-3-October-2017.docx