29th July 2015

• Board of Directors Agenda July 2015
• Minutes of last Meeting June 2015
• Summary of Actions from June 2015
• Chief Executive’s Report July 15
• Chief Operating Officer’s Report Jul 15
• Quality & Safety Q1
• Quality Account Q1 Highlight Report
• Inpatient Nurse Staffing Levels July 2015
• Finance Board Report
• Performance Report Part 1
• Board Performance Report Part 2
• Workforce Performance Report Part 1
• Workforce Performance Report Part 2
• Fit and Proper Person Test Update Report
• Trust Constitution July 2015
• FY16 Business Plan Progress Q1 Part 1
• Business Plan FY16- Q1 Report Part 2
• Board Assurance Framework Q1 Report Part 1
• Board Assurance Framework Park 2
• Monitor In Year Q1 Report 2015
• Standing Financial Instruction Part 1
• Standing Financial Instructions Part 2
• Standing Financial Instructions Part 3
• Investment Policy Part 1 July 2015
• Investment Policy Part 2 July 2015
• Investment Policy Part 3
• Organisational and Leadership Development Update Report Part 1
• Organisational and Leadership Development Part 2
• Nursing Strategy Part 1
• Nursing Strategy Part 2
• Charity Committee Minutes_07 May 2015 
• Finance and Investment Committee Minutes 12 May 2015
• Quality Committee Minutes_13 May 2015
• Board Paper on Charity Annual-Accounts and Representation Letter
• Charity Commission Accounts (OHCF) 2014-2015
• Statutory Accounts (TAR) pages 4 to 14
• OHCF Representations Letter
• Signed management letter IE report to OH Charity Trustee