Papers for the Trust Board Meeting, 9 December 2013 

Agenda & Previous Minutes

• Trust Board Agenda for: 
   
  9 December Meeting 
   
• Minutes from meeting held on: 
   
  7 October Minutes 
   

Chief Executive's Report

• View the Chief Executive's report: 
  9 December 2013 
   

Patient Care

•  
  1. Quality Indicators Report (month 7) 
•  
  2. Review of 2013/14 Trust Service Plan  
•  
  3. Infection Prevention and Control Half Year Progress Report to include Hospital Cleanliness Update 
•  
   
•  
   
•  
   
•  
   

Performance & Planning

•  
  1. Finance Committee Minutes from the meeting held on 21 October 2013  
•  
  2. Finance Performance to 31 October 2013 (month 7) 
•  
  3. Draft Audit Committee Minutes from the meeting held on 14 October 2013 
•  
  4. Progress against Key Targets and Performance Indicators to 31 October 2013 (month 7) 
•  
   
•  
   

Staff Matters

•  
  1. Dignity at Work Annual Report 
•  
  2. Staff Survey Update 
•  
  3. Values and Behaviours  
•  
  4. Revalidation Update 
•  
   
•  
   
•  
   

Papers for Approval or Noting

•  
  1. Maternity Risk Management Strategy 
•  
  2. Clinical Governance Committee Minutes from the meeting held on 12 November 2013  
•  
  3. Workforce Committee Update 
•  
  4. JBD Minutes Evidencing Quarterly Review of Assurance Framework and Risk Register 
•  
   
•  
   
•  
   
•  
   
•  
   
•