View June's Board Pack - Royal Bournemouth Hospital

Board of Directors - Meeting Map 1What Who Where Before Jan Feb Mar Apr May Jun Jul Sep Oct Nov Dec Where AfterAnnual Report & Accounts - Going Concern Statement SH Finance & Audit Report & A/CAnnual Plan - Draft for Public Consultation RR Service DevelopmentAnnual Plan - Feedback from Consultation RR CoGAnnual Plan - Second Draft RR Service DevelopmentAnnual Plan - Final Draft for Approval RR Service Development PublicationAnnual Report - Audit Committee IM Audit N/AAnnual Report - Finance Committee BF Finance N/AAnnual Report - Healthcare Assurance Committee BA HAC N/AAnnual Report & Accounts - Final draft for approval SH Finance & Audit Cttees MonitorAnnual Report & Accounts First Draft SH Finance N/AAssurance Framework BA HAC N/ABoard Objectives TS Chief Executive N/ABoard Statement of Commitment to prevention of Healthcare Associated Infection BA Infection Control ?Budget for next financial year SH Finance N/ACapital Plan for next financial year SH CMG & Finance N/ACharitable Funds - Annual Report & Accounts SH Charitable Funds Charities ComChild Protection & Safeguarding Annual Report BA HAC N/AClinical Governance - Annual Report BA HAC N/AClinical Governance - Quarterly Report BA HAC N/ACode of Conduct for Payment by Results RR Service Development N/ACode of Governance Disclosure Statement JD Trust Secretary MonitorCommunications Audit Action Plan RR Marketing ?Constitutional Documents - Annual Review JD Trust Secretary CoGCore Brief RR Comms FinishCQC - Annual Health Check - Results BA HAC ?CQC - Annual Health Check - Final Declaration BA HAC CQCCQC - Annual Health Check - Format for forthcoming year BA HAC ?Dr Foster Mortality Group Report MA Medical Director MADr Foster Quarterly Report BA Medical Director ?Financial Report - Monthly SH DoF N/AForward Programme JD Trust Secretary N/AInfection Control - Annual Report BA Infection Control N/AInfection Control - Quarterly Update BA Infection Control N/AInpatient Annual Survey Results RR Marketing Publication?Local Clinical Excellence Awards SP Remuneration ?Local Clinical Excellence Awards - Annual Report SP Remuneration N/AMarketing & Communications Report RR Service Development N/AMeeting Dates for Next Year JD Trust Secretary N/AMinutes of Audit Committee Cttee Audit N/AMinutes of Charity Committee Cttee Charitable Funds N/AMinutes of Council of Governors JD CoG N/AMinutes of Finance Committee Cttee Finance N/AMinutes of Healthcare Assurance Cttee HAC N/AMinutes of Infection Control Cttee Infection Control N/AMinutes of Marketing Committee Cttee Marketing N/AMinutes of Remuneration Committee Cttee Remuneration N/AMinutes of Trust Management Board Cttee TMB N/AMinutes of Workforce Committee Cttee Workforce N/AMonitor Annual Risk Assessment TS External Monitor?