k Trust Board papers March 2018
Trust Agenda and Board papers for the meeting on Wednesday 28 March 2018
0_Public Board Agenda 28 March 2018
1_4 Board papers incorporating:
- 1.0 Meeting Protocol
- 02 Declaration of Interests paper
- 03 patient story front sheet
- 04 Draft Public Board Minutes for January 2018
06 Chief Executive Officer’s report
STRATEGY
7_10 Strategy papers for March 2018 Board incorporating:
- 7 Clinical Strategy
- 8 Community Hubs engagement
- 9 Corporate Objectives
- 10 Pathology Partnership networks
QUALITY
11_13 Quality papers incorporating:
- 11 Quality Performance Report
- 12 Infection Prevention & Control Report
- 13 Quality Committee Chair’s reports
MONEY
14_16 Finance papers incorporating:
- 14 Financial performance report
- 15 Budgets 18/19
- 16 Finance and Business Performance Committee Chair’s Report
PEOPLE
- 17 Workforce Performance Report
- 18 Gender Pay Gap
- 19 Strategic Workforce Committee Chair’s Report
OPERATIONAL PERFORMANCE
20 Floodlight and Operational Performance Report
CHARITABLE FUNDS
21 Charitable Funds Committee Chair’s report
RISK AND ASSURANCE
22_24 Risk and assurance reports
- 22 Organisation Risk Profile
- 23 Compliance with legislation and regulation
- 24 Audit Committee Chair’s Report
FOR INFORMATION
25_28 Reports for information incorporating:
- 25 Private Board Summary Report
- 26 Board attendance record