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Board Meeting

Meeting date: 05/12/2018

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

Board of Directors Agenda and Papers 5 December 2018

Agenda - Board of Directors Meeting 05.12.18 Post ET 8 Nov.pdf - 47.99 KB
BoD Public Combined 5 Dec 2018.pdf - 3,152.12 KB
Enclosure A - Public Board Minutes 07.11.18 - Draft ML Amends2.pdf - 123.61 KB
Enclosure B - BoD Public Actions Update 05.12.18.pdf - 23.96 KB
Enclosure C - Chief Executives Report.pdf - 71.54 KB
Enclosure D - Integrated Performance Dashboard incl Mortality Dashboard.pdf - 785.49 KB
Enclosure E - Nurse Staffing - December 2018.pdf - 961.02 KB
Enclosure F - EPR Lorenzo Monthly Update - Nov 2018 - V1.0 (002) - DAR.pdf - 172.42 KB
Enclosure G - CGC Report for 14 November 2018.pdf - 36.40 KB
Enclosure H - F&P Committee Report for 22.11.18.pdf - 39.02 KB
Enclosure I - Patient Experience Report Q2.pdf - 605.79 KB
Enclosure J - Annual Trust Objectives 2018-19 - Progress Report.pdf - 70.26 KB
Enclosure K - Brexit Implications report Final.pdf - 50.56 KB
Enclosure L - Foundation Group Strategy Sub Committee Briefing Note Nov 2018.pdf - 46.21 KB
Enclosure M - Report from CoG Meeting held on 15.11.18.pdf - 32.32 KB
Enclosure N - Summary of Reports for Noting and Information.pdf - 29.44 KB
Enclosure O - NED Committee Memberships and Voting.pdf - 32.42 KB
Enclosure P - Updated Register of Directors and Register of Directors' Interests.pdf - 107.18 KB
Enclosure Q - Summary of Ratified Policies.pdf - 25.02 KB
Enclosure R - Board Committee Minutes.pdf - 328.29 KB
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