Board of Directors – 25 April 2018

Agenda Item 4 – Public Board Draft Minutes 28 March 2018 Item 6 – Chairman’s report Item 7 – Chief Executive’s Report Item 7(i) – Right Care Board Report Q4 2017-18 Final Item 8 – Nursing & Midwifery Staffing report Item 10 – Mortality Scorecard to March 2018 Item 11a – Finance Board Report Item 11b –  Performance Report Item 11(i) – Exception Report on 62 Day Cancer Waiting Time Standard April 2018 Item 11(ii) – Emergency Standard Q4 exception report Item 12 – Integrated Governance Dashboard Item 13 – Data Security Protection Requirements NHSI Submission Item 14 – Company Secretary’s Report