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Item 1 Board Agenda [87 KB]
Item 3 Public Minutes [82 KB]
Item 4.1 Action Log Cover [61KB]
Item 4.2 Action Log [70 KB]
Item 6 Executive Report to the Board [137 KB]
Item 7.1 Future Programme Update [187 KB]
Item 7.1.1 Future Programme Hightlight report Appendix 1 [267 KB]
Item 7.1.2 FP Terms of Reference Appendix 2 [100 KB]
Item 7.1.3 FP Governance Structure Appendix 3 [21 KB]
Item 7.1.4 Future Programme Board Agenda Appendix 4 [112 KB]
Item 7.1.4.1 Future Programme Highlight Report Appendix 4 [120KB]
Item 7.1.5 Future Programme Appendix 5 [337 KB]
Item 8.2 Clinical Governance Committee Minutes of Previous Meeting [175 KB]
Item 9.1 Financial Performance at 29 February 2016 [402 KB]
Item 9.2 Corporate Performance Report February 2016 [372 KB]
Item 9.3 Strategic Risk Management cover [117 KB]
Item 9.3.1 Strategic Risk Register [146 KB]
Item 9.5 Finance Performance Committee 22 January 2016 [89 KB]
Item 10.1 Staff Survey Results 2015 [877KB]
Item 10.2 Staff Governance Committee Minutes 18 January 2016 [125KB]
Item 11.1 Board and Committee Meeting Schedule [99KB]
Item 11.2 Governance Committee Structure and Membership [158KB]
