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Board Meeting

Meeting date: 02/05/2018

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

Board of Directors agenda and papers - 2 May 2018

Agenda - Board of Directors Meeting 02.05.18.pdf - 49.49 KB
Enclosure A - Public Board Minutes 04.04.18 - Draft.pdf - 98.97 KB
Enclosure B - BoD Public Actions Update 02.05.18.pdf - 19.14 KB
Enclosure C - Chief Executives Report.pdf - 44.87 KB
Enclosure D - Integrated Performance Dashboard.pdf - 801.62 KB
Enclosure E - Nurse Staffing Report.pdf - 1,659.13 KB
Enclosure F - Clinical Governance Committee Report for 11.04.18.pdf - 35.55 KB
Enclosure G - Lorenzo and EPR Monthly Update.pdf - 193.19 KB
Enclosure H - Audit Committee Report for 18.04.18.pdf - 173.30 KB
Enclosure I - BPIC Open Report for 19.04.18.pdf - 115.80 KB
Enclosure J - Patient Experience Quarterly Report.pdf - 969.69 KB
Enclosure K - OOHCC Quarterly Update Report - Solihull and Warwickshire Children and Young Peoples Services.pdf - 45.15 KB
Enclosure L - Care Quality Commission Action Plan.pdf - 241.06 KB
Enclosure M - Declaration of Going Concern.pdf - 54.29 KB
Enclosure N - Board Committee Proposal.pdf - 71.14 KB
Enclosure O - Whistle Blowing Annual Report.pdf - 25.29 KB
Enclosure P - Summary of Ratified Policies.pdf - 35.67 KB
Enclosure Q - Summary of Reports for Noting and Information.pdf - 35.02 KB
Enclosure R - Appointment of a Consultant in Diabetes.pdf - 46.63 KB
Enclosure S - Board Committee Minutes.pdf - 272.58 KB
Public Combined Agenda and Reports - 02.05.18.pdf - 4,455.04 KB
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