Board of Directors – 30 January 2019

Agenda 30 January 2019 v2 item 4 public board minutes 28 Nov 2018 item 6 Board Action log public item 7 Chair’s report January 2019 item 8 Report of the Chief Executives PublicReportJan 19v2.0 (3) item 8(i) Right Care Trust Board January 19 item 9(i) Integrated Governance report item 9(ii)a Finance Board Report for Public Board December 09 2018 item 9(ii)b Executive Performance report Dec 2018 item 9(iii) Patient Safety Scorecard item 9(iv) Mortality scorecard item 9(v) Nursing & Midwifery staffing report item 9(vi) Emergency Care Standard Exception report Q3 item 9(vii) Exception report for failure to achieve 2 week NFT Breast December 2018 and Q3 item 10 Board Sub Committee reports v2 item 10(iv) 2019-01-23-HIGHLIGHTS–CHALLENGES-to-BoD item 11 Board Annual Work Programme refreshed – draft item 12 Environmental Commitment Statement