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Board Meeting

Meeting date: 23/05/2018

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

Board of Directors agenda and papers - 23 May 2018

Agenda - Board of Directors Meeting 23.05.18.pdf - 49.92 KB
Enclosure A - Public Board Minutes 02.05.18 - Draft.pdf - 88.02 KB
Enclosure B - BoD Public Actions Update 23.05.18.pdf - 20.31 KB
Enclosure C - 2017-18 Final Annual Accounts with Commentary.pdf - 481.49 KB
Enclosure D - Annual Governance Statement 2017-18 - Master Final V2.pdf - 106.41 KB
Enclosure E - Annual Board Self Certifications - G6 Licence Condition.pdf - 132.94 KB
Enclosure F - Corporate Governance Statement and Other Declarations.pdf - 108.34 KB
Enclosure G - Annual Review of Policy Review Group ToR.pdf - 67.69 KB
Enclosure H - Appointment of Senior Independent Director.pdf - 25.81 KB
Enclosure I - Chief Executives Report.pdf - 45.18 KB
Enclosure J - Clinical Governance Committee Report for 09.05.18.pdf - 30.71 KB
Enclosure K - Lorenzo and EPR Monthly Update.pdf - 205.24 KB
Enclosure L - Audit Committee Report for 16.05.18.pdf - 63.21 KB
Enclosure M - Annual Patient Experience Report 2017-18.pdf - 608.09 KB
Enclosure N - Six-Monthly Update on the Trusts Performance against the National Guidance on Learning from Deaths.pdf - 202.85 KB
Enclosure O - Summary of Ratified Policies.pdf - 33.99 KB
Enclosure P - Healthy Food and Drink CQUIN Report.pdf - 37.17 KB
Enclosure Q - CNST Incentive Scheme Maternity Safety Actions.pdf - 64.81 KB
Enclosure R - Annual Equality and Diversity Report.pdf - 818.81 KB
Enclosure Si - Appointment of a Consultant in Rehabiliation Medicine.pdf - 46.73 KB
Enclosure Sii - Appointment of a Consultant in Urology.pdf - 29.06 KB
Enclosure Siii - Appointment of a Consultant in Haematology.pdf - 46.34 KB
Enclosure T - Board Committee Minutes.pdf - 196.83 KB
Public Combined Agenda and Reports - 23.05.18.pdf - 3,000.46 KB
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