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Board of Directors – 30 May 2018
Agenda
Item 4 – Public Board Draft Minutes 25 April 2018
Item 6 – Chair’s briefing report May 2018
Item 7 – Report of the Chief Executive
Item 8 – Nursing & Midwifery Staffing Exception report v2
Item 9 – Patient Safety Review Q4 presentation
Item 9 – Patient Safety Review Q4
Item 10 – Mortality Scorecard Report including Learning from deaths Q4 2017-18 v2
Item 11 – SI Learning report Q4 2018-BoD-v4
Item 12a – Finance Board Report for Public Board
Item 12b – Performance Report
Item 12(i) – Breast Cancer 2 week wait exception report v3
Item 12(ii) – ED standard exception report v2
Item 13 – Integrated Governance Dashboards April 2018
Item 14 – Company Secretary’s report
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