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Board Meeting
Meeting date:
04/07/2018
Meeting starts at 2pm in the Brooke Suite, Warwick Hospital
Board of Directors agenda and papers - 4 July 2018
Agenda - Board of Directors Meeting 04.07.18.pdf
Enclosure A - Public Board Minutes 23.05.18 - Draft - GB checked.pdf
Enclosure B - BoD Public Actions Update 04.07.18.pdf
Enclosure C - Proposal to Expand Foundation Group Proposal - combined.pdf
Enclosure D - Chief Executives Report.pdf
Enclosure E - Integrated Performance Dashboard.pdf
Enclosure F - Nurse Staffing Report final - RH amends.pdf
Enclosure G - Clinical Governance Committee Report for 4.07.18.pdf
Enclosure H - Lorenzo and Electronic Patient Record Monthly Update - Combined.pdf
Enclosure I - Audit Committee Report.pdf
Enclosure J - Finance and Performance Committee - pen Report for 21.06.18.pdf
Enclosure K - Group Strategy Committee Report for 22.05.18.pdf
Enclosure L - Report from CoG Meeting held on 17.05.18.pdf
Enclosure N - Board Assurance Framework and Risk Quarterly Report - combined.pdf
Enclosure O - Freedom to Speak Up Guardians Report draft July 18 draft (3).pdf
Enclosure P - Summary of Reports for Noting and Information.pdf
Enclosure Q - Appointment of Consultants.pdf
Enclosure R - Board Committee Minutes - Combined.pdf
Public Board of Directors Combined Reports - 04.07.18.pdf
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Home
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About us
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Who's who
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Objectives, values and strategy
Objectives, values and strategy
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Sustainability
Equality, diversity and inclusion
Equality, diversity and inclusion
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Publications
Contact us
Performance and staffing
Fraud Awareness
Safeguarding - adults and children
Patient Forum
Questions or concerns about your care, or the care of a friend or relative
Research at SWFT
Research at SWFT
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MySWFT staff app
MySWFT staff app
MOBILE PRIVACY STATEMENT
Veterans Covenant Healthcare Alliance
Our services
Our services
Adult in-hospital services
Adult out-of-hospital services
Children, young people and family services
Find services near you
Find services near you
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SWFT Supporters
Video Consultations
Patient Portal – MyCare in Warwickshire
Looking after me
Looking after me
Community pharmacists
Coventry and Warwickshire Integrated Care Record (ICR)
Health2Home - online shop for health products
Health and wellbeing
Health and wellbeing
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Eating well with SWFT
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Weight management
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Health and Wellbeing hubs
Health and Wellbeing hubs
Health and Wellbeing Events
Help us manage demand for our services this winter
There's no place like home
Local organisations, groups and agencies for advice and support services
Monkeypox patient information
Patient information leaflets
Rising cost of living
Return Scheme for Walking Aids
Warwickshire Wheelchair Service
Our hospitals
Our hospitals
Consultant directory
Warwick Hospital
Warwick Hospital
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Same sex accommodation
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Department of Chaplaincy and Spiritual Care
Leamington Spa Hospital
Leamington Spa Hospital
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Keeping you safe
Stratford Hospital
Stratford Hospital
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Keeping you safe
The Grafton Suite
Stratford Hospital- Building One
Stratford Hospital- Building One
Stratford Hospital- Health and Well Being Information Centre
Café and Lomas Suite
Cafe Lomas
Health and Wellbeing Information Centre
Lomas Suite
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Ellen Badger Hospital
Ellen Badger Hospital
Visitor information
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Keeping you safe
A new Ellen Badger Hospital