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Meeting papers

29 November 2017

00_BOD-Agenda_Nov 2017_clean

142(i)_BOD_Directors Interests Coversheet

142(ii)_BOD_Register_Directors_Interests_November 2017

143(i)_BOD_Mins_25 Oct 2017 v.1c_REVISED AFTER MEETING

143(ii)_BOD_Summary of Actions from 25 Oct 2017

144(ii)_BOD_ Appendix 1 CE Report Legal Regulatory Policy Update November 2017

145(i)_BOD_Chief Executive’s Report_Nov 2017_FINAL

145_BOD_COO Report to Board November 2017

146(i)_BOD_Board Report Cover Sheet – November 2017

146(ii)_BOD_FINAL M7 Board Performance Report

147_BOD_Progress report against the Quality Account Priorities and Objectives for 201718

148(i) 57_QSCE_draft Minutes_121017

148_BOD_Quality and Safety Report Effectiveness

149(i)_BOD_Inpatient nurse staffing levels Board Report November 29th 2017 Final

149(ii) APPENDIX 1 – worksheets

149(ii) BOD_ All Metrics Roster period 9 October – 5 November

150(i)_BOD_Workforce Performance ReportCoverSheet – Nov 2017 FINAL

150(ii)_BOD_Workforce Performance Report – October 2017

151(ii)_BOD_Investment Policy November 2017 track changes

151_BOD_Finance Report (public) M7 FY18 v2

152_BOD_ Guardian of Safe Working Report

153(i)_BOD_FIC_Annual_Report_2016-17 v.3

153(ii)_BOD_Finance and Investment Committee TOR_Nov 2017 v.2

Page last reviewed: 20 December, 2024

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