To note Quality and Safety Report: Patient Experience RA 09:40 (paper BOD – 124/2016) To note Resources available to support people who have been RA 09:50 sexually abused (paper BOD 125/2016) – To note Staffing (Nursing) RA 09:55 (paper BOD 126/2016) – To note Disability update MW/ 10:10 (paper BOD 127/2016) – (DH)/RA To note FINANCE, PERFORMANCE & GOVERNANCE Report MMcE 10:20 BOD 128/2016) – To note Finance Report MMcE 10:35 (paper BOD 129/2016) – To note Performance Report MMcE 10:55 (paper BOD 130/2016) – To note Plan Q2 Report MMcE 11:05 (paper BOD 131/2016) – To note Assurance Framework Q2 Report KR 11:10 (paper BOD 132/2016) – To note Improvement (formerly Monitor) in-year submission - MMcE 11:20 financial commentary (oral update) To note Registers: KR 11:30 Register of Application of Seal (paper BOD 133/2016) – Register of Gifts, Hospitality & Sponsorship (paper – BOD 134/2016) STRATEGY
To note Quality and Safety Report: Patient Experience (paper – BOD 124/2016) To note RA 09:40 Resources available to support people who have been sexually abused (paper – BOD 125/2016) To note RA 09:50 Staffing (Nursing) (paper – BOD 126/2016) To note RA 09:55 Disability update (paper – BOD 127/2016) To note MW/ (DH)/RA 10:10 FINANCE, PERFORMANCE & GOVERNANCE Report – BOD 128/2016) To note MMcE 10:20 Finance Report (paper – BOD 129/2016) To note MMcE 10:35 Performance Report (paper – BOD 130/2016) To note MMcE 10:55 Plan Q2 Report (paper – BOD 131/2016) To note MMcE 11:05 Assurance Framework Q2 Report (paper – BOD 132/2016) To note KR 11:10 Improvement (formerly Monitor) in-year submission - financial commentary (oral update) To note MMcE 11:20 Registers: Register of Application of Seal (paper – BOD 133/2016) Register of Gifts, Hospitality & Sponsorship (paper – BOD 134/2016) KR 11:30 STRATEGY
00_BOD-Agenda_Oct-2016_clean-v.4.docx