27 March 2019

00_BOD-Agenda_March 2019_ v.2

28(i)_BOD_Directors Interests Coversheet v.3

28(ii)_BOD_Register_Directors_Interests_March 2019 v.3

29(i)_BOD_Board Mins_27 Feb 19 v.1a

29(ii)_BOD_Board Summary of Actions_27 Feb 2019

30(i)_BOD_Chief Executive’s Report_Mar2019_Final

30(ii)_BOD_ Legal Regulatory Policy Update Mar2019 v1.0final

31(i)_BOD_Board Report Cover Sheet – March 2019 final_v4

31(ii)_BOD_Board Report_M11_Final

32(i)_BOD_HR Performance Report Commentary – Draft

32(ii)_BOD_Workforce Performance Report – March FINAL

33_BOD_Inpatient nurse staffing levels Board Report March 2019 .docx final v.2

34_BOD_Quality Account TB March 2019

35_BOD Experience Involvement Report Mar 2019 v4

36_BOD_Finance Report FY19 M11 (public)

37_BOD_RD Board Report March 2019 DRAFT v2 (003)

38(i)_BOD_Sealing 27Mar 2019 v.2

38(ii)_BoD_Gifts Hospitality Reg_March_2019.FINAL

39_BOD_FIC_Minutes_Jan 19_v.1a

The board will meet in public on Wednesday 27 March from 8.30am until 12pm.