Board of Directors – 30th March 2016

Agenda item 4 – Minutes 27 January item 6 – Chairman’s briefing March 2016 item 7 – Report of the Chief Executive item 8 – Quality Improvement Q3 Report item 9 – Nursing and Midwifery Staffing Report Nursing and Midwifery Staffing Report to January 2016 item 10 – Clinical Improvements Metrics Report item 11 – Finance and Performance Report item 11(i) – Exception Report on Emergency care Standard (ECS) for February 2016 item 12 – Integrated Governance Dashboard Report item 13 – Action Plan Serious Concerns Post Cancer Peer Review item 14 – Savile Inquiry Progress Report item 15 – Company Secretary’s Report