Board of Directors 25 October 2017

Agenda 25 October Item 4 – Public Board Draft Minutes 27 Sept 2017 Item 6 – Chairman’s briefing Item 7 – Report of the Chief Executive Item 7(i) – Right Care Programme Report Q2 2017-18 Item 8 – Nursing and Midwifery Staffing Report Item 9 – Mortality Scorecard Item 10 – Serious Incidents Learning Report Item 11 – Finance and Performance Report Item 11(i) – Emergency Care Standard Exception Report Q2 Item 12 – Integrated Governance Dashboard Report Item 13 – CQC Re-Inspection Quality Improvement Plan Item 14 – Workforce Race Equality Standard Report Item 15 – Infection Prevention Annual Report Item 16 – Company Secretary’s Report