Meeting papers
29 November 2017
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: 24 January, 2018