Board Papers – 22 March 2017

Reference: Board Papers - 22 March 2017

Board Papers - 22 March 2017 (139kB)

Agenda

Board Papers - 22 March 2017 (324kB)

Agenda item 3 - Minutes, 22 February 2017

Board Papers - 22 March 2017 (114kB)

Agenda item 4 - Board Public Meeting Action Sheet

Board Papers - 22 March 2017 (201kB)

Agenda item 6 - CE Report March 2017 FINAL

Board Papers - 22 March 2017 (445kB)

Agenda item 7i - Quality Account and Quality Priorities 2017-18

Board Papers - 22 March 2017 (531kB)

Agenda item 7ii - Learning and Improving from Activity - March 2017

Board Papers - 22 March 2017 (141kB)

Agenda item 7iii - Smokefree Update - March 2017

Board Papers - 22 March 2017 (1Mb)

Agenda item 7iv - Commissioning and Quality Assurance Report 16-17 month 11

Board Papers - 22 March 2017 (513kB)

Agenda item 7v - BAF CRR Risk Management Report March 2017

Board Papers - 22 March 2017 (461kB)

Agenda item 7v - Qtr 4 BAF and CRR BOD March 2017

Board Papers - 22 March 2017 (381kB)

Agenda item 8i - Summary Business Case Document - Craigavon

Board Papers - 22 March 2017 (515kB)

Agenda item 8ii - Summary Business Case - Closure of Heppell House

Board Papers - 22 March 2017 (592kB)

Agenda item 8iii - Financial Plans Budget Setting 1718 - TB Open

Board Papers - 22 March 2017 (242kB)

Agenda item 9i - Nursing Strategy

Board Papers - 22 March 2017 (1Mb)

Agenda item 9ii - Workforce Strategy 2017

Board Papers - 22 March 2017 (888kB)

Agenda item 10i - Staff Survey Board Paper March 2017

Board Papers - 22 March 2017 (990kB)

Agenda item 10ii a - NTW Solutions Business Case

Board Papers - 22 March 2017 (723kB)

Agenda item 10ii b - NTW Solutions - Articles of Assoc and Standing Financial