Board of Directors – 27 March 2019

Agenda Public 27 March 2019 item 4(i) public board minutes 30 January 2019 item 4(ii) Minutes Board to Council 14.3.2019 draft item 6 Chair’s report March 2019 item 7a Chief Executive’s report Public item 7b CEO Report Appendix 1 NHS Providers OTDB Clinically led Review of NHS Access Standards item 8(i) FPD sub cttee report item 8(ii) Q&S cttee report item 8(iii) People cttee report item 8(iv) Charitable Funds Cttee update 27.03.2019 item 9(i) Integrated Governance Dashboards item 9(ii)a Finance Board Report for Public Board February 11 2018 item 9(ii)b Executive Performance report March 2019 item 9(iii) Patient Safety Scorecard – February 2019 item 9(iv) Mortality Scorecard – February 2019 item 9(v) SI-position-statement item 9(vi) Nursing & Midwifery monthly staffing report item 10 Dementia Friendly Position Report item 11 Company Secretary’s report item 12 Guardian of Safe Working Quarterly report