Board of Directors – 30th November 2016

Agenda Public Item 4 – Public Board Draft Minutes, 26 October 2016 Item 6 – Chairman’s Briefing Nov 2016 Item 7 – Report of the Chief Executive Item 8 – Nursing and Midwifery Staffing Exception Report Item 9 – Mortality Report Item 10 – Q2 Quality Improvement Report Item 11 – Finance and Performance Reports Item 11i – ECS Exception Report, October 2016 Item 11ii – RTT Exception Report, October 2016 Item 11iii – Improving Friends & Family Test response rates Item 12 – Integrated Governance Dashboard Report Item 13 – Company Secretary’s Report