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Agenda and papers for the Board of Directors meeting held on 25 May 2016

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