27 September 2018

The meeting takes place on Thursday, 27 September 2018, 08:30 – 12:30 in the Seminar Room, Cotswold House (Specialist Eating Disorders Unit), Savernake Hospital, Marlborough.  Parking on site is only for patients or local permitted-staff.  Parking is restricted to support patients attending clinic appointments.  Visitor parking is at the Football Club Carpark, Elcot Lane, Marlborough, SN8 2BG – a minibus service runs from here approx. every 10 minutes.  Parking restrictions apply just as much to members of the Board travelling to attend this meeting as to any other visitors.  In the event of queries/issues on the day only, contact Cotswold House on 01865 904402.

00_BOD-Agenda_Sept 2018_clean v.3

105(i)_BOD_Mins_26 July 2018 v.1b

105(ii)_BOD_Summary of Actions_26 July 2018

106(i)_BOD_Chief Executive’s Report_Sep 2018_v.1.3

106(ii)_BOD_ Legal Regulatory Policy Update Sept 2018 vfinal

107(i)_BOD_Performance Report Cover Sheet – September 2018 Final

107(ii)_BOD_Performance Report M5 FY19 – Narrative Report – Final V3

108(i)_BOD_HR Performance Report Commentary – FINAL

108(ii)_BOD_Workforce Performance Report – August FINAL

109_BOD_Inpatient nurse staffing levels Board Report 27th September 2018 Final

110_BOD_Incident, Mortality + Patient Safety Report TB Q1 2018.19 v2

111_BOD_Safeguarding Report Coversheet -19.09.18

112_BOD_Finance Report FY19 M5 (public) FINAL (003)

113_BOD_RD Board Report Sept 2018 DRAFT

114_BOD_Board paper Sept 2018 research Sponsorship FINAL

115_BOD_GOSWH Oxford Health 2018 BoD Report

116(i)_BOD_Modern Slavery Act_Coversheet

116(ii)_BOD_MODERN SLAVERY ACT TRANSPARENCEY STATEMENT_2018

116(iii)_BOD_blackline_MODERN SLAVERY ACT TRANSPARENCY STATEMENT

117_BOD_Sealing Sept 2018

118_BOD_AC_Audit Committee minutes 22 May 2018 v.1b

119_BOD_QC_Minutes_11 July 2018

120_BOD_FIC_Minutes_12 July 2018 v2

121_BOD_QC_Annual_Report_2017-18 v.3_AMENDED AFTER QC MEETING