Public Items
2
Declarations of Interest
3
Minute of Previous Meeting
Report by Chief Financial Officer (copy herewith G/18/25)
3.4
Implementation of Recommendations
Report by Chief Financial Officer - PLEASE NOTE THIS ITEM WAS SUBSEQUENTLY WITHDRAWN FROM THE AGENDA
Report by Chief Financial Officer (copy herewith G/18/26)
Report by Chief Financial Officer (copy herewith G/18/27)
Report by Chief Financial Officer (copy herewith G/18/28)
5.2
Resources to Support Mental Health
Verbal Report by Chief Officer
6
Clinical Care & Professional Governance
Report by Chief Social Work Officer (copy herewith G/18/29)
Report by Chair of Clinical Care Governance (copy herewith G/18/30)
6.3
Mental Health Care & Professional Governance Group Quarterly Report
Verbal Report by Chief Officer
Report by Chief Internal Auditor (copy herewith G/18/31)
7.2
Internal Audit Report on Clinical, Care & Professional Governance
(copy to follow)
Report by KPMG (copy herewith G/18/33)
Report by Chief Officer (copy herewith G/18/34)
9.2
Unplanned Admissions and Unplanned OBD
Presentation by Evelyn Devine
Report by Chief Officer (copy herewith G/18/35)
11
Dates of Next Meeting/Development Session
Tuesday 17 April 2018 - Briefing/Development Session
Tuesday 26 June 2018 - Full Meeting