June 2017

Downloads

Board Item 1 Board Agenda  [85KB]

Board Item 4 APPROVED Minutes of the Previous Meeting v3 [118 KB]

Board Item 5 (1) Board Action Log (cover sheet) [61 KB]

Board Item 5 (2) Action Log [30 KB]

Board Item 7 Executive Report to the Board [197 KB]

Board Item 8.2 PAMS 17.18 (cover paper) [216 KB]

Board Item 8.2 PAMS 17.18 [1297 KB]

Board Item 9.1 OIP T1 performance summary [423 KB]

Board Item 9.2 OIP Tranche 2 Planning [385 KB]

Board Item 10.1 Cyber Attack Review Paper [46 KB]

Board Item 10.2.1 Annual Committee Reports to the Board  [298 KB]

Board Item 10.2.2 Annual audit assurance statement [32 KB]

Board Item 10.2.4 (1) Report on the audit of the 2016-17 financial statements  [35 KB]

Board Item 10.2.4 (2) External Audit Annual Report 2016-17 [1 MB]

Board Item 10.2.5 Significant Issues Paper  [213 KB]

Board Item 10.3 Monthly Financial Performance at 31 May 2017  [298 KB]

Board Item 10.4 Corporate Performance Report May 2017  [476 KB]

Board Item 10.5 Register of Interests Paper  [188 KB]

Board Item 11.2 Highlights from AR Committee 6 June for 22 June 2017  [100 KB]

Board Item 11.3 Clinical Governance Committee Highlights Report  [143 KB]