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Papers for Board of Directors meeting on 5 August 2015
Agenda Board of Directors meeting 5 August 2015238 kb
Draft minutes of meeting held on 27 May 2015263 kb
71-15 Action Tracker185 kb
73-15 Nursing Establishment bi-monthly update1374 kb
74-15 Integrated Performance Report3134 kb
75-15 Staff Appraisals Report145 kb
76-15 Financial Position1065 kb
79-15 Corporate Risk Register191 kb
80-15 Emergency preparedness, resilience and response assurance 2015-16183 kb
81-15 Charitable Funds Committee - Terms of Reference314 kb
82-15 Remuneration Committee - Update report135 kb
83-15 Remuneration Policy - Ratification150 kb
84-15 Quality Assurance Committee - Update report166 kb
85-15 Finance and Investment Committee - Update report149 kb
87-15 Review of Board calendar369 kb
88-15 Draft meeting dates for 201668 kb
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Philip, one of the original founder trustees of Southend Hospital Charitable Foundation, is hoping that his noble venture will raise a few thousand pounds for the hospital's 20th Annive
