Board of Directors 25 September 2019

Agenda Public 25 September 2019 FINAL item 4 DRAFT public board minutes 31 July 2019 item 6 Chair’s report September 2019 item 7 Chief Executive report item 8(i) Charitable Funds Report item 8(ii) FPD 17 09 19 NED board cttee report back item 8(iii) People cttee 18 09 19 NED board cttee report back item 8(iv) QS 18 09 19 NED Board of Directors report back templateSept 2019 item 9(i) Integrated Performance Report item 9(ii) Finance Board Report for Public Board August 05 2019 item 10 Nursing and Midwifery Staffing Report item 12(i) Safeguarding Adults and Children Annual Report 2018-2019 item 12(ii) Infection Preventation Annual Report item 12(iii) Guardian of Safe Working Annual report item 13 Company Secretary’s Report