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