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Board Meeting

Meeting date: 07/03/2018

Meeting starts at 2pm in the Brooke Suite, Warwick Hospital

Board of Directors agenda and papers - 7 March 2018

Agenda - Board of Directors Meeting 07.03.18.pdf - 50.75 KB
Enclosure A - Public Board Minutes 25.01.18 - Draft.pdf - 87.19 KB
Enclosure B - BoD Public Actions Update 07.03.18.pdf - 18.95 KB
Enclosure C - Information Governance Toolkit Assessment.pdf - 31.50 KB
Enclosure D - Compliance Statement for Same Sex Accommodation Standards.pdf - 51.59 KB
Enclosure E - Appointment of Vice Chair.pdf - 29.38 KB
Enclosure F - Recommendation for SID.pdf - 29.08 KB
Enclosure G - BoD Schedule of Business 2018-19.pdf - 79.66 KB
Enclosure H - Chief Executives Report.pdf - 63.09 KB
Enclosure I - Integrated Performance Dashboard.pdf - 752.39 KB
Enclosure J - Nurse Staffing Report.pdf - 1,098.91 KB
Enclosure K - Clinical Governance Committee Report for 14.02.18.pdf - 30.83 KB
Enclosure L - Group Strategy Committee Report for 23.01.18.pdf - 38.10 KB
Enclosure Mi - BPIC Report for 01.02.18.pdf - 33.08 KB
Enclosure Mii - BPIC Annual Report 2017.pdf - 72.04 KB
Enclosure N - Audit Committee - Open Meeting - 14.02.18.pdf - 40.32 KB
Enclosure O - Report from CoG Meeting held on 15.02.18.pdf - 32.71 KB
Enclosure P - Update on Trusts Compliance against GDPR.pdf - 47.85 KB
Enclosure Q - Board Effectiveness Annual Review Update.pdf - 387.51 KB
Enclosure R - Annual Report of Signings and Sealings 2017-18.pdf - 34.51 KB
Enclosure S - Summary of Ratified Policies.pdf - 35.29 KB
Enclosure T - Summary of Reports for Noting and Information.pdf - 132.96 KB
Enclosure U - Appointment of a Consultant in Breast Surgery.pdf - 46.63 KB
Enclosure V - Board Committee Minutes.pdf - 265.96 KB
Public Board Combined Agenda and Reports - 07.03.18.pdf - 3,057.34 KB

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