Board of Directors 31 July 2019

Agenda Public 31 July 2019 final item 4 DRAFT public board minutes 26 June 2019 item 6 Chair’s report July 2019 item 7 Chief Executive’s Report item 8 NED board cttee reports final item 9(i) Integrated Performance report item 9(ii) Finance Board Report for Public Board June 03 2019 item 10 Nursing & Midwifery Staffing report item 11 CQC National Inpatient Survey 2018 item 12 Approach to winter planning 19-20 item 13 Company Secretary’s report item 14 Responsible Officer Annual Board report and Statement of Compliance item 15 IG 2018-19 annual report item 16 Equality and Diversity annual report 2018-19 item 16a WRES data and action plan item 16b WDES data and action plan