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Papers
Reading Room (documents for information)
Agenda
Meeting Pack
Meeting Pack Section 1
Meeting Pack Section 2
Quality Committee Report
Quality Committee Report Appendix 1
Finance and Performance Committee Report
Finance and Performance Committee Report Appendix 1
Finance and Performance Committee Report Appendix 2
Medical Director's Mortality Report
Management Board Report
Finance and Performance Committee Report Appendix 3
Integrated Audit and Governance Committee Report
Integrated Audit and Governance Committee Report Appendix 1
Integrated Audit and Governance Committee Report Appendix 1a
Integrated Audit and Governance Committee Report Appendix 1b
Integrated Audit and Governance Committee Report Appendix 2
Transformation Board Report
Medical Director's Report
Outstanding Papers
Quality Committee Report Appendix 1 a
Quality Committee Report Appendix 1 b
Strategic Workforce Committee Report
Chair's Actions
Corporate Strategic Risks Report
Corporate Strategic Risks Appendix 1
Corporate Strategic Risks Appendix 2
Corporate Strategic Risks Appendix 3
Corporate Strategic Risks Appendix 4
Finance and Performance Committee Report Appendix 4
Finance and Performance Committee Report Appendix 5
Finance and Performance Committee Chair's Report
Quality Committee Chair's Report
Remuneration Committee Chair's Report
Nominations Committee Chair's Report
Agenda Item 9 (Additional Paper) - Emergency Transfer of Services
Friday 10 February 2017
Outstanding paper:
Meeting papers
Outstanding papers:
Outstanding papers to follow:
Friday 09 September 2016
Agenda and Meeting Pack
Outstanding Papers:
View the 10 June 2016 Meeting Pack
Outstanding Meeting papers:
Finance and Performance Committee Chair Report
Quality Committee Chair Report
Friday 5 February 2016
View the 5 February meeting pack.
11 December 2015
Agenda and Papers - 11 December 2015
Agenda and Papers - 9 October 2015
