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Agenda & Board papers for the Board of Directors meeting held on 5 September 2017
Part 1 Agenda - Board 5 September266 kb
61-17 Minutes of Part 1 held on 2 May 2017321 kb
63-17 Action Tracker157 kb
64-17 IPBR2669 kb
65i-17 EPRR198 kb
65ii-17 EPRR Assurance322 kb
66-17 Safe Staffing Report July 2017427 kb
66i-17 Appendix A229 kb
67-17 CQC Briefing238 kb
68i-17 NHSI Infection Control Visit165 kb
68ii-17 Appendix A183 kb
68iii-17 Appendix B205 kb
68iv-17 Appendix C439 kb
68v-17 Appendix D424 kb
69-17 Financial Position1163 kb
70-17 Procurement Transformation Plan399 kb
71-17 Appraisal and Revalidation Report212 kb
72i-17 Annual Guardian of Safe Working Report180 kb
72ii-17 Guardian of Safe Working Quarter 4 Report538 kb
76i-17 BAF Review310 kb
76ii-17 All BAF Risks414 kb
77-17 FRC Report301 kb
78i-17 QAC Report June 2017265 kb
78ii-17 QAC Report August 2017366 kb
79i-17 Audit Committee Report 3 and 22 May 2017242 kb
79ii-17 Audit Committee Report 26 July 2017198 kb
80-17 Charitable Funds Report July 201781 kb
81-17 Review of Board Calendar317 kb
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