Board meeting papers - 17/07/2015
Board meeting papers from 17/07/2015.
Summary
Minutes of Healthwatch Rutland Board held at Voluntary Action Rutland, Lands End Way, Oakham LE15 6RB on Friday 15 May 2015
Key findings
- The Chair welcomed Margaret Demaine and invited her to update members on the work of the Dementia Task Group.
- A report was presented by Ali Burrow-Smith outlining current progress in establishing Healthwatch Rutland.
- Board members welcomed the appointment of David Hanson as a Board member until formally ratified by the membership at the AGM
Downloads
Agenda
Paper A - Minutes of 15/05/15
Paper B - Minutes of 17/06/15
Paper C - Action log
Paper D - CEO report
Paper D2 - Development and delivery of Healthwatch Rutland paper
Paper E - Management accounts
Paper F - CQC inspections
Paper G - Annual report and annual meeting
Paper H - Paper for Health and Wellbeing Committee
Paper I - UHL report
Paper J - Policies