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