25th February 2015

• Board of Directors -Agenda_Feb 15
• Minutes of the last Meeting Jan 15
• Summary of Actions from Board meeting Jan15
• Chief Executive’s Report Feb 15
• Freedom to Speak Up Executive-summary
• Chief Operating Officer’s Report February 2015
• Quarterly Clinical Effectiveness Report Part 1.
• Quarterly Clinical Effectiveness Report Part 2
• Inpatient Nurse Staffing levels Feb 2015
• Quality Account 2014/15 Q3 Report
• Finance Board Report – Month 10 2014/15
• Performance Report Part 1
• Performance Report Jan 2015 Part 2
• Workforce Performance Report Part 1
• Workforce Performance Report Part 2
• Duty of Candour Compliance Report Feb 2015
• Fit & Proper Person Test Part 1
• Fit & Proper Person Test Board Briefing Part 2
• Fit & Proper Person Test Part 3
• Scheme of Reservation and Delegation of Powers Part 1
• Scheme of Reservations and Delegation of Power Part 2
• Corporate Registers: Application of Trust Seal
• Audit Committee Minutes 04 December 2014
• Quality Committee_Minutes_Jan 15
• Finance and Investment Committee Minutes 03 February
• Audit Committee Minutes 05 February 2015