Please note that in accordance with the Board of Director’s Standing Orders, no filming or recording of the meeting is permitted. There will be an opportunity for questions and comments from members of the public at the end of the meeting. Agenda SUBJECT PAPER LEAD TIME 1 Apologies for absence and quorum verbal Chairman 2.45pm To receive any apologies for absence David Chadwick Mike Renyolds 2 Minutes of the meeting held on 1 November 2016 A Chairman To receive and approve the minutes from the meeting held on 1 November 2016 3 Matters arising from the minutes and any outstanding Chairman actions To discuss any matters or actions arising from the minutes 3.1 Emergency Preparedness update Verbal Director of Nursing To receive an update on the Emergency preparedness work 4 Declaration of Interests B Chairman To receive for note the current declarations 5 Chief Executive’s Report Verbal Chief Executive 2.55pm To receive an update from the Chief Executive 6 Integrated Quality, Finance and Performance Report C Director of 3.00pm October 2016 Nursing Director of To receive for discussion the integrated performance report. C1 Quality Director of HR Director of Finance To receive the Healthcare Associated Infection Report Director of Nursing
Please note that in accordance with the Board of Director’s Standing Orders, no filming or recording of the meeting is permitted. There will be an opportunity for questions and comments from members of the public at the end of the meeting. Agenda SUBJECT PAPER LEAD TIME 1 Apologies for absence and quorum To receive any apologies for absence David Chadwick Mike Renyolds verbal Chairman 2.45pm 2 Minutes of the meeting held on 1 November 2016 To receive and approve the minutes from the meeting held on 1 November 2016 A Chairman 3 3.1 Matters arising from the minutes and any outstanding actions To discuss any matters or actions arising from the minutes Emergency Preparedness update To receive an update on the Emergency preparedness work Verbal Chairman Director of Nursing 4 Declaration of Interests To receive for note the current declarations B Chairman 5 Chief Executive’s Report To receive an update from the Chief Executive Verbal Chief Executive 2.55pm 6 Integrated Quality, Finance and Performance Report October 2016 To receive for discussion the integrated performance report. To receive the Healthcare Associated Infection Report C C1 Director of Nursing Director of Quality Director of HR Director of Finance Director of Nursing 3.00pm
Agenda-public-6-December-2016.docx