Board of Directors 25 July 2018

Agenda 25 July Item 4 – 27 June 2018 public board Item 6 – Chair’s report July 2018 Item 7 – Report of the Chief Executive Item 8 – Integrated Governance Dashboard reports Item 8(i) – Exception Report ECS Item 8(ii) – Exception Report 14 day cancer standard item 8(iii) Exception report 62 day cancer standard Item 9(i) – Finance Board Report for Public Board June 03 2018 Item 9(ii) – Performance report Item 10 – Nursing & Midwifery Staffing Report Item 11 – Mortality Scorecard to June 2018 Item 12 – Adult Inpatient Survey 2017-18 Item 13(i) – Gosport independent review panel report – true for us analysis Item 13(i) – Appendix 1-Gosport True-for-Us Item 13(i) – APPENDIX 2 Item 13(ii) – CQC Under pressure report – True for us Item 14(i) – Caldicott Guardian Annual Report 2017-18 Item 14(ii) – Medical revalidation and Responsible Officer Annual report 2017-18 Item 14(iii) – Information Governance Annual Report 2017-18 Item 14(iv) – Complaints Annual Report 2017-18 Item 14(v) – IPC Annual Report 2017-18 Item 14(vi) – Equality and Diversity Annual report 2017-18 Item 15 – Company Secretary’s report