Board of Directors – 27 June 2018

Agenda Public 27 June item 4 Public Board Draft Minutes 30 May 2018 item 6 Chair’s report June 2018 item 7 Chief Executive’s Report – June 2018 item 8 Nursing & Midwifery staffing report item 9 CNST Safer Maternity Incentive Briefing paper June 2018 v2 item 10 People Report item 11 Mortality Scorecard to May 2018 item 12 a Finance Board Report for Public Board May 02 2018 item 12 b Performance Report for public board June 2018 item 12(i) Diagnostic report JUNE 2018 Board item 13 Integrated Governance Dashboards – May 2018 item 14 2018-06-27-TRUE-FOR-US-KIRKUP-REPORT-JA [combined] item 15(i) Health and Safety annual report 2017-18 v3 item 15(ii) Emergency Preparedness Report 2017-18 v2 item 15(iii) Safeguarding Children & Adults Annual Report 2017-18 item 16 Company Secretary’s report