January 2018 Board Papers

0. Agenda - January 2018.pdf

1v. Minutes - 8th December 2017.pdf

1vii. Action Log.pdf

1viii. Chairman and Chief Executive's Report.pdf

2i. Finance Report - Month Nine.pdf

2ii. Key Issues - Performance & Finance Committee 21st December.pdf

3i. Financial Allocations.pdf

3ii. Discretionary Capital Plan – Status and Adjustments.pdf

4i. Contract Variation.pdf

4ii (a). Key Issues - Quality & Safety Committee.pdf

4ii (b). Key Issues from the Charitable Funds Committee on 4th December.pdf

4ii (c) Key Issues Report - SRG.pdf

4ii (d). Key Issues - Strategy Group - 10.1.18.pdf

4iv (a). WHSSC Joint Committee Minutes from 26th September 2017.pdf

4iv (b). Report of the JRPDC held on 24th November 2017.pdf

4iv (c). Confirmed EASC Minutes and Chair's Summary.pdf

4vi. Board Business Cycle 2017-18.pdf

4v. Affixing of the Common Seal.pdf

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