https://www.gosh.nhs.uk/about-us/who-we-are/organisational-structure/trust-board/trust-board-meetings/trust-board-papers-september-2014/
Trust Board papers September 2014
| ATTACHMENT | AGENDA ITEM | PRESENTED BY |
|---|---|---|
| Agenda | ||
| Apologies for absence and declarations of interest | Chairman | |
| J | Minutes of the meeting held on 23rd July 2014 | Chairman |
| K | Matters arising/action checklist | Chairman |
| Verbal | Chief Executive Report | Interim Chief Executive |
| M | Strategy Update | Director of Planning and Information |
| N |
Summary of performance for the period: Quality and Safety Targets and Indicators Workforce Finance |
Interim Chief Executive Co-Medical Director Chief Operating Officer Director of HR and OD Chief Finance Officer |
| O | Update on patient experience at GOSH | Chief Nurse |
| P | Safe Nurse Staffing report - July and August 2014 | Chief Nurse |
| Q | Redevelopment Update | Director of Redevelopment |
| R | Revised model election rules - The Trust Constitution | Company Secretary |
| S | Update from Clinical Governance Committee - July 2014 | Chair of the Clinical Governance Committee |
| T | Update from Finance and Investment Committee | Chair of the Finance and Investment Committee |
| Any other business | Chairman |