Extraordinary Board Meeting 03 September 2013

Please click on the links below to access the documents.

Extraordinary Board Meeting 03 September 2013

1. Questions from the Public

2. Apologies/Declaration of Interests

3. Minutes of Meeting held 23 July 2013
a. Meeting Minutes 23 July 2013
b. Action Log 23 July 2013

4. For Approval:  
Risk and Clinical Quality Annual Report 2012 - 13
RSCQ Annual Report
including:
- Risk Management;
- Information Governance;
- Health and Safety:
- Security.
- Patient Safety;
- Medicine Management;
- Clinical Effectiveness;
- Patient Experience;
- Infection Prevention and Control;
- Safeguarding.

5. Date and Location of AGM and Next meeting: 

24 September 2013 at Cutlers' Hall, Church Street, Sheffield, S1 1HG