28 June 2017

00_BOD-Agenda_June 2017 (2)

74(i)_BOD_Mins_24 May 2017 v.1c_AMENDED AFTER MEETING

74(ii)_BOD_Summary of Actions from 24 May 2017

75(i)_BOD Chief Executive’s Report Jun 2017

75(ii)_BOD_ Appendix 1 CE Report Legal Regulatory Policy Update June 2017

76(i)_BOD_COO Report to Board June 2017 v.2 AMENDED AFTER MEETING

76(ii)_BOD_ICareYouCare Leaflet

77(i)_BOD_Oxford Health 2017 BoD Report Coversheet – Directorate Performance Reports June 2017 v3

77(ii)_BOD_Master Board Performance Report – M2 FINAL

78(i)_BOD_Board Report May 2017 Patient Safety Alert NG tube feeding 2

78(ii)_BOD_Final NG policy 31 May 2017

79_BOD_Incident, Mortality and Patient Safety Report TB June 2017v1

80_BOD_Inpatient nurse staffing levels Board Report 24th April to May 2017 12 06 17

81(i)_BOD_Workforce Performance ReportCoverSheet – June 2017 – Amended 20 6 17

81(ii)_BOD_Workforce Performance Report – May 2017 – presentation

82_BOD_Finance Report FY18 M2 (public) v2 FINAL

83(i)_BOD_Board Cover sheet SFIs June 2017

83(ii)_BOD_Standing Financial Instructions FY18 Review – MASTER DRAFT v5 TO BOARD JUNE 2017

84_BOD_Board Report 2017 Draft 31.05.17

85_BOD_Self cert – Corp Governance Statement June16 BoD

86_BOD_Sealing June 2017 v2

87_BOD_Gifts&Hospitality Reg – March 2017 – June 2017 v1

88_BOD_QC_Minutes 10 May 2017 v1

89_BOD_FIC_Minutes_11 May 2017 v2