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Board Meeting

Meeting date: 04/04/2018

Meeting starts at 2pm in the Lomas Suite, Stratford Hospital

Board of Directors agenda and papers - 4 April 2018

Agenda - Board of Directors Meeting 04.04.18.pdf - 51.05 KB
Enclosure A - Public Board Minutes 07.03.18 - Draft.pdf - 106.34 KB
Enclosure B - BoD Public Actions Update 04.04.18.pdf - 18.95 KB
Enclosure C - CQC Inspection Report.pdf - 491.88 KB
Enclosure D - Annual Financial Plan and Contracts 2018-19.pdf - 138.09 KB
Enclosure E - Annual Capital Programme 18-19 and Quarterly Update Report for 17-18.pdf - 208.05 KB
Enclosure F - Annual Review of Key Performance Indicators.pdf - 456.10 KB
Enclosure G - FT Code of Governance Review 2018 v2.pdf - 63.51 KB
Enclosure H - Fit and Proper Person Declarations.pdf - 36.49 KB
Enclosure I - Annual Review of Reg of Directors and Reg of Directors Interests April 2018.pdf - 108.35 KB
Enclosure J - Strategy Refresh and Annual Trust Objectives 2018-19.pdf - 386.20 KB
Enclosure K - Annual Review of Committee Terms of Reference.pdf - 265.03 KB
Enclosure L - Proposed Changes to NED Voting Rights.pdf - 28.81 KB
Enclosure M - Chief Executives Report.pdf - 42.30 KB
Enclosure Ni - Integrated Performance Dashboard.pdf - 944.11 KB
Enclosure Nii - Mortality Surveillance Annual Update.pdf - 159.94 KB
Enclosure O - Nurse Staffing Report.pdf - 877.14 KB
Enclosure P - Clinical Governance Committee Report for 14.03.18.pdf - 30.16 KB
Enclosure Q - Group Strategy Committee Report for 19.03.18.pdf - 32.68 KB
Enclosure R - BAF and Risk Quarterly Report.pdf - 130.75 KB
Enclosure S - Final Report of Annual Trust Objectives 2017-18.pdf - 59.98 KB
Enclosure T - Summary of Ratified Policies.pdf - 27.12 KB
Enclosure U - Freedom to Speak Up Guardians Report.pdf - 54.55 KB
Enclosure V - Board Committee Minutes.pdf - 127.82 KB
Public Board Combined Agenda and Reports - 04.04.18.pdf - 4,305.97 KB
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