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