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Agenda and papers for the Board of Directors meeting held on 25 May 2016.
Agenda 25 May 2016234 kb
Draft minutes of 6 April 2016354 kb
46-16.i Nursing Establishment - Safe Staffing - March 2016471 kb
46-16.ii Nursing Establishment - Safe Staffing - April 2016428 kb
47-16 Complaints Annual Report - 1 April 2015 to 31 March 2016438 kb
48-16 Monthly Integrated Performance Report3118 kb
48-16 Monthly Integrated Performance Report - Mortality section update180 kb
49-16 Financial Position993 kb
52-16 Corporate Clinical Risk Register563 kb
53-16 Quality Assurance Committee - Report135 kb
54-16 Charitable Funds Committee CFC Report177 kb
55-16 Audit Committee Report200 kb
56-16i Terms of Reference - Audit Committee217 kb
56-16ii Terms of Reference - QAC169 kb
56-16iii Terms of Reference - FIC, renamed to Finance and Resources Committee162 kb
56.1-16 Success Regime143 kb
56.1-16 Success Regime - App 1313 kb
56.1-16 Success Regime - App 2243 kb
56.1-16 Success Regime - App 3206 kb
57-16 Review of Board Calendar349 kb
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