SUBJECT LEAD TIME 1 Apologies for absence and quorum verbal Chairman 2.00 To receive any apologies for absence Jake Tompkins Simon Kendall 2 Minutes of the meeting held on 3rd October 2017 Chairman To receive and approve the minutes from the meeting held on 3rd October 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 2.15 Centre Presentation Community Care Presentation Medical Director – for Community 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. 6.1 HCAI 6.2 62 Day Cancer Target 7 Regulatory Medical Director of 3.30 Urgent & 7.1 Winter Surge and Escalation Plans Emergency Care 7.2 Winter Surge and Resilience Paper 8 Research & Innovation Mid Year Review 2017/28 Director of 3.45 Education, Research & Innovation 9 Any other Business 4.00
SUBJECT LEAD TIME 1 Apologies for absence and quorum To receive any apologies for absence Jake Tompkins Simon Kendall verbal Chairman 2.00 2 Minutes of the meeting held on 3rd October 2017 To receive and approve the minutes from the meeting held on 3rd October 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 Centre Presentation – Community Care Presentation Medical Director for Community 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. 6.1 HCAI 6.2 62 Day Cancer Target Presentation Chief Executive 2.45 7 Regulatory 7.1 Winter Surge and Escalation Plans 7.2 Winter Surge and Resilience Paper Medical Director of Urgent & Emergency Care 3.30 8 Research & Innovation Mid Year Review 2017/28 Director of Education, Research & Innovation 3.45 9 Any other Business 4.00
Board-of-Directors-Public-Agenda-5th-December-2017-for-publication.docx