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Board of Directors
Meeting date:
26/01/2017
Meeting starts at 2pm in the Brooke Suite, Warwick Hospital
Board of Directors agenda and papers - 26 January 2017
Agenda - Board of Directors Meeting 26.01.17.pdf - 49.98 KB
Enclosure A - Public Board Minutes 07.12.16 - Draft.pdf - 112.98 KB
Enclosure B - BoD Public Actions Update 26.01.17.pdf - 21.30 KB
Enclosure C - Chief Executives Report.pdf - 34.77 KB
Enclosure D - Integrated Performance Dashboard.pdf - 597.88 KB
Enclosure E - Nurse Staffing Report.pdf - 2,671.73 KB
Enclosure F - Clinical Governance Committee Report for 14.12.16 and 11.01.17.pdf - 40.66 KB
Enclosure G - Audit Committee Report for 14.12.16.pdf - 31.19 KB
Enclosure H - BPIC Report for 01.12.16.pdf - 32.96 KB
Enclosure I - Finance and Capital Quarterly Report.pdf - 453.12 KB
Enclosure J - Patient Experience Quarterly Report.pdf - 1,212.15 KB
Enclosure K - Capital Programme Quarterly Update Report.pdf - 164.52 KB
Enclosure L - OOHCC Quarterly Update Report – Health Visiting and School Nursing.pdf - 236.44 KB
Enclosure M - Risk Management Strategy.pdf - 655.04 KB
Enclosure N - BAF and Risk Quarterly Report.pdf - 199.07 KB
Enclosure O - Updated Regiser of Directors Interests.pdf - 69.62 KB
Enclosure P - Summary of Ratified Policies.pdf - 27.58 KB
Enclosure Q - Summary of Reports for Noting and Information.pdf - 306.26 KB
Enclosure Ri - Appointment of two Consultants in General Surgery.pdf - 29.20 KB
Enclosure Rii - Appointment of Consultant in Emergency Medicine.pdf - 28.53 KB
Enclosure Riii - Appointment of Consultant in Ophthalmology.pdf - 28.63 KB
Enclosure Riv - Appointment of Consultant in Paediatrics.pdf - 28.70 KB
Enclosure S - Board Committee Minutes.pdf - 346.13 KB
Public Board Combined Agenda and Reports - 26.01.17.pdf - 6,844.97 KB
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Help us manage demand for our services this winter
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Stratford Hospital- Building One
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Ellen Badger Hospital
Ellen Badger Hospital
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A new Ellen Badger Hospital