Extraordinary Board Meeting 02 September 2014
Please click on the links below to access the documents.
Extraordinary Board Meeting 02 September 2014
1. Questions from the Public
2. Apologies/Declaration of Interests
3. Minutes of the Meeting held on 22 July 2014 including Matters Arising (not on the agenda) and Action Log
Minutes of Trust Board Meeting 22 July 2014
Action Log
4. For Approval:
Risk and Clinical Quality Annual Report including:
- Risk Management;
- Information Governance;
- Health and Safety;
- Security;
- Patient Safety;
- Medicine Management;
- Clinical Effectiveness;
- Patient Experience;
- Infection Prevention and Control;
- Safeguarding;
- Legal including Hillsborough
a. Cover Paper
b. Risk, Safety and Clinical Quality Annual Report 2013-14
5. Date and location of Annual General Meeting and next meeting
30 September 2014 at Thackray Medical Museum, Beckett Street, Leeds, LS9 7LN
