Board of Directors 30th July 2015

Board of Directors papers 30th July 2015

Attachments:
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Download this file (Enc 01 Agenda Public Board of Directors July 2015 v2.pdf)Enc 01 Agenda Public Board of Directors July 2015 v2.pdf232 kB
Download this file (Enc 06 UNCONFIRMED Board of Directors Public Meeting 25 06 2015 v3 KR.pdf)Enc 06 UNCONFIRMED Board of Directors Public Meeting 25 06 2015 v3 KR.pdf107 kB
Download this file (Enc 08.1 Chairmans Report - July 2015.pdf)Enc 08.1 Chairmans Report - July 2015.pdf27 kB
Download this file (Enc 08.2 member event poster.pdf)Enc 08.2 member event poster.pdf50 kB
Download this file (Enc 09 1 Cover Sheet and Chief Executive Report July 2015.pdf)Enc 09 1 Cover Sheet and Chief Executive Report July 2015.pdf56 kB
Download this file (Enc 09 CEO Report App 1 Horizon Scanning.pdf)Enc 09 CEO Report App 1 Horizon Scanning.pdf137 kB
Download this file (Enc 10.1 Strategic narrative - cover sheet.pdf)Enc 10.1 Strategic narrative - cover sheet.pdf34 kB
Download this file (Enc 10.2 Vision and Strategic Direction - updated July 2015.pdf)Enc 10.2 Vision and Strategic Direction - updated July 2015.pdf360 kB
Download this file (Enc 12 Quality board Report July 2015 final.pdf)Enc 12 Quality board Report July 2015 final.pdf755 kB
Download this file (Enc 13.1  Front sheet - Patient Experience Quarterly Report Q1 (3).pdf)Enc 13.1 Front sheet - Patient Experience Quarterly Report Q1 (3).pdf36 kB
Download this file (Enc 13.2 Patient Experience Report Quarter 1 201516 docx  KK (2).pdf)Enc 13.2 Patient Experience Report Quarter 1 201516 docx KK (2).pdf559 kB
Download this file (Enc 14 IPR Trust Board July 2015 v2.pdf)Enc 14 IPR Trust Board July 2015 v2.pdf49 kB
Download this file (Enc 15.1 BoD Front Sheet - Workforce Report July 2015 June 2015 Position V5.pdf)Enc 15.1 BoD Front Sheet - Workforce Report July 2015 June 2015 Position V5.pdf92 kB
Download this file (Enc 15.2  BoD Scorecard Jul15 with Jun15 Data V4 22jul15.pdf)Enc 15.2 BoD Scorecard Jul15 with Jun15 Data V4 22jul15.pdf131 kB
Download this file (Enc 16.1  Front Sheet Staffing paper July  2015.pdf)Enc 16.1 Front Sheet Staffing paper July 2015.pdf38 kB
Download this file (Enc 16.2  Nurse Staffing Board Paper July 2015_Final.pdf)Enc 16.2 Nurse Staffing Board Paper July 2015_Final.pdf158 kB
Download this file (Enc 17.1 April15-Jun15_Appraisal_Revalidation_FrontSheet(BOD).pdf)Enc 17.1 April15-Jun15_Appraisal_Revalidation_FrontSheet(BOD).pdf21 kB
Download this file (Enc 17.2 April-June15 - Quarterly Report for Appraisal and Revalidation.pdf)Enc 17.2 April-June15 - Quarterly Report for Appraisal and Revalidation.pdf26 kB
Download this file (Enc 18 SoD update cover July 2015.pdf)Enc 18 SoD update cover July 2015.pdf45 kB
Download this file (Enc 19.1 Cover Sheet Monitor Q1 Self Certification.pdf)Enc 19.1 Cover Sheet Monitor Q1 Self Certification.pdf23 kB
Download this file (Enc 19.2  Monitor Q1 Self Certification - July 2015.pdf)Enc 19.2 Monitor Q1 Self Certification - July 2015.pdf124 kB
Download this file (Enc 19.3a.pdf)Enc 19.3a.pdf902 kB
Download this file (Enc 19.3b.pdf)Enc 19.3b.pdf757 kB
Download this file (Enc 23.1 Audit Committee Annual Report Cover.pdf)Enc 23.1 Audit Committee Annual Report Cover.pdf33 kB
Download this file (Enc 23.2 Audit Committee Annual Report 2014_15.pdf)Enc 23.2 Audit Committee Annual Report 2014_15.pdf30 kB
Download this file (Enc 23.3 Appendix A Audit Committee Self Assessment Checklist 2014-15.pdf)Enc 23.3 Appendix A Audit Committee Self Assessment Checklist 2014-15.pdf175 kB
Download this file (Enc 24 2015-07 Paper for Outsourcing.pdf)Enc 24 2015-07 Paper for Outsourcing.pdf141 kB