Board of Directors – 1 May 2019

Agenda Public 1 May 2019 item 4 public board minutes 27 March 2019v1 item 6 Chair’s report April 2019item 7 Chief Executive’s report FINALitem 8 Board sub committee reports item 9(i) Integrated Governance Dashboards item 9(ii)a Finance Board Report for Public Board March 12 2019 item 9(ii)b Executive Performance report – March 2019 item 9(ii)b i Exception report for failure to achieve 2 week fast track and NFT Breast Mar 2019 item 9(ii)b ii Emergency Care Standard Exception Report Q4 2018-19 item 9(iii) Patient Safety Scorecard – March 2019 item 9(iv) Mortality Scorecard – March 2019 item 9(v) SI position statement item 9(vi) Nursing & Midwifery Staffing Report – March 2019 item 10 Gender Pay Gap report item 11a cover Staff Survey April 2019 item 11b NHS_staff_survey_2018_RCF_full item 11c PeoplePlan2019-21v3 item 12 Response to CQC – update report item 13 Company Secretary’s report