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Board Papers – 23 September 2015

Reference: 23 September 2015

Board Papers - 23 September 2015 (233kB)

Agenda

Board Papers - 23 September 2015 (248kB)

Agenda Item 3 - Draft Board of Directors minutes - 22 July 2015

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Agenda Item 4 - Matters Arising

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Agenda Item 7 - CE Report

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Agenda Item 8i - Safer Staffing Board Report

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Agenda - Safer Stafing figure - August 2015

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Agenda Item 8ii - Safer Staffing Six month skill mix review sept 15

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Agenda Item 8iii - Medical Revalidation Annual Report FINAL

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Agenda Item 9i - Board Performance Report M5 1516

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Agenda Item 9ii - Agency Self Assessment Board Paper

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Agenda Item 9iii - Copy of Appendix A - EPRR Core Standards 2015

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Agenda Item 9iii - EPRR Assurances 2015 Board of Directors

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Agenda Item 9iii - Pandemix Flu Plan V6.1

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Agenda Item 9iv - Strategy Development - September 2015

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Agenda Item 10i - TPB Board Paper Sept 2015

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Agenda Item 101 - Transformation Programme Report Dashboards

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Agenda Item 10ii - Board of Directors RD Annual Report 14-15 230915

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Agenda Item 11i - Workforce Quarterly Update - September 2015

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Agenda Item 12i - Council of Governors Structure and Trust Constitution

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Agenda Item 12ii - Stewardship of Charitable Funds

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Agenda Item iii - Corporate Governance Review Update