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Agenda Item 3 - Draft Board of Directors minutes - 26 November 2014
Agenda Item 7 - Chief Executive Report - January 2015
Agenda Item 8i - Safety Report July - December 2014 - Jan 15
Agenda Item 8ii - Safer Staffing Update (Dec 2014)
Agenda Item 8ii - Safer Staffing - Appendix 1 - November Exception Report
Agenda item 8ii - Appendix 2 - December Exception Report
Agenda Item 8iii - Skill Mix Update
Agenda Item 8iii - Skill Mix Update - Specialist Care Safer staffing baseline changes 21 Jan 2015
Agenda Item 8iv - Service User and Carer Experience Report Q3
Agenda Item 8v - Board Quality Account 2014-15
Agenda Item 9i - Performance Report M9 1415
Agenda Item 9ii - Governance Review Update January 2015
Agenda Item 9iii - Reference Costs 13-14 - Results (9-1-15)
Agenda Item 10i - Transforming Programme Board Update - January 2015
Agenda Item 10i - TPB Slides
Strategic Planning 2015-16 update
Agenda Item 10iii - OPS Functional move from Rosewood to Mill Cottage
Agenda Item 11i - Management of Sickness Absence - Board 28.01.15
Agenda Item 12i - Quarterly Report to Monitor Q3
Agenda Item 12ii - NHS SMS Report
Agenda Item 12iii - Autism Unit - Loan Approval
Agenda Item 12iii - Appendix 1 - RX4 - NTW- Final signed Loan Agreement
Agenda Item 13i - Draft Minutes Public C of G - 18 November 2014 to HMW
Agenda Item 13ii - Safeguarding Board Update (Adults) - January 2015
Safeguarding Board Update (Children) - January 2015