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Board Meeting
Meeting date:
03/10/2018
Meeting starts at 2pm in the Lomas Suite, Stratford Hospital
Board of Directors agenda and papers - 03.10.18
Agenda - Board of Directors Meeting 03.10.18 Final.pdf - 51.31 KB
Combined Public Agenda and Papers - Board of Directors 03.10.18.pdf - 4,324.15 KB
Enclosure A - Public Board Minutes 05.09.18 - Draft.pdf - 102.12 KB
Enclosure B - BoD Public Actions Update 03.10.18.pdf - 15.25 KB
Enclosure Ci Combined UPdated SOs V16.6 Sept 2018.pdf - 124.46 KB
Enclosure Cii Combined SFIs and Scheme of Del post AC.pdf - 580.32 KB
Enclosure D - Board and Board Committee Calendar of Meetings for 2019-20.pdf - 43.29 KB
Enclosure E - Nurse Staffing Report incl Winter Staffing and Nurse Staffing Escalation Plans.pdf - 1,580.86 KB
Enclosure F - Winter Flu Plan - October 2018.pdf - 126.51 KB
Enclosure G - Chief Executives Report.pdf - 34.81 KB
Enclosure H - Integrated Performance Dashboard.pdf - 715.04 KB
Enclosure I - Clinical Governance Committee Report for 12.09.18.pdf - 50.52 KB
Enclosure J - EPR Lorenzo Monthly Update - Oct 2018.pdf - 210.15 KB
Enclosure K - Audit Committee Summary Report of 12.09.18 - Open Meeting.pdf - 39.63 KB
Enclosure L - Audit Committee Annual Report 2017 18.pdf - 103.65 KB
Enclosure M - Report from CoG Meeting held on 13.09.18.pdf - 32.66 KB
Enclosure N - Capital Programme Quarterly Update Report September 2018.pdf - 149.59 KB
Enclosure O - Board Effectiveness Annual Review Final.pdf - 31.60 KB
Enclosure P - Planned Approach for the Gov of Newly Developed Contracting Models Oct 2018.pdf - 53.16 KB
Enclosure Q - CQC Insight Report Summary.pdf - 42.83 KB
Enclosure R - Combined BAF 2018-19 Q2 and RMB ToR.pdf - 205.46 KB
Enclosure S - Combined Freedom to Speak Up Guardians Report Final Oct 18.pdf - 145.42 KB
Enclosure T - Summary of Reports for Noting - PLACE - Oct 2018.pdf - 244.37 KB
Enclosure U - Summary of Ratified Policies.pdf - 26.92 KB
Enclosure Vi - Appointment of 2 Consultants in Urology - 18.09.2018.pdf - 29.55 KB
Enclosure Vii - Appointment of a Consultant in Paediatrics.pdf - 29.55 KB
Enclosure W - Board Committee Minutes.pdf - 280.15 KB
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Help us manage demand for our services this winter
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Stratford Hospital
Stratford Hospital
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The Grafton Suite
Stratford Hospital- Building One
Stratford Hospital- Building One
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Ellen Badger Hospital
Ellen Badger Hospital
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A new Ellen Badger Hospital