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Board of Directors – 26 July 2017
Agenda
Item 3 – BoD Appointments & Resignation
Item 5 – Public Board Draft Minutes 28 June 2017
Item 7 – Chairman’s briefing July 2017
Item 8 – Report of the Chief Executive
Item 8(i) – Right Care Board Report Q1 2017-18 V4
Item 9 – Operational Capacity Plan for Winter 2017-18
Item 10 – Nursing and Midwifery Staffing Report
Item 11 – Mortality Scorecard
Item 12 – Serious Incident Learning Paper
Item 13 – Finance and Performance Report
Item 13(i) – Exeception Report ED Quarter 1
Item 14 – Integrated Governance Dashboard report
Item 15(i) – Revalidation and Appointment of Revalidation Officer
Item 15(ii) – Research and Development Annual Report
Item 15(iii) Health and Safety Annual Report 2016-17 v2
Item 15(iv) Emergency Preparedness Report 2016-17 v2
Item 16 Company Secretary’s report
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