Trust Board Papers
----------------------------------------------------------
21 May 2019
AGENDA PUBLIC BOARD 21 MAY 2019 PART 1.pdf [pdf] 9MB
AGENDA PUBLIC BOARD 21 MAY 2019 PART 2.pdf [pdf] 7MB
AGENDA PUBLIC BOARD 21 MAY 2019 PART 3.pdf [pdf] 3MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
26 March 2019
Agenda Public Board 26 March 2019.doc [doc] 9MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
26 March 2019
Agenda Public Board 26 March 2019.doc [doc] 9MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
29 January 2019
AGENDA PUBLIC BOARD 29 JANUARY 2019.pdf [pdf] 8MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
27 November 2018
Agenda Public Board 27 November 2018.doc [doc] 12MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
25 September 2018
Agenda Public Board 25 September 2018.doc [doc] 11MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
31 July 2018
AGENDA PUBLIC BOARD 31 JULY 2018 PART 2.pdf [pdf] 9MB
AGENDA PUBLIC BOARD 31 JULY 2018 PART 1.pdf [pdf] 9MB
AGENDA PUBLIC BOARD 31 JULY 2018 PART 3.pdf [pdf] 5MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
22 May 2018
Agenda Public Board 22 May 2018.doc [doc] 17MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
27 March 2018
Agenda Public Board 27 March 2018.doc [doc] 11MB
Supporting Documents
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
27 February 2018
AGENDA PUBLIC BOARD, 27 FEBRUARY 2018.pdf [pdf] 6MB
Supporting Documents
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
30 JANUARY 2018
Agenda Public Board 30 January 2018.doc [doc] 10MB
Supporting Documents
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
28 NOVEMBER 2017
Agenda Public Board 28 November 2017.doc [doc] 10MB
Supporting Documents
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
31 OCTOBER 2017
Agenda-Public-Board-31-October-2017.doc [doc] 8MB
Supporting Documents
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
26 September 2017
AGENDA PUBLIC BOARD 26 SEPTEMBER 2017 PART 1.doc [doc] 4MB
AGENDA PUBLIC BOARD 26 SEPTEMBER 2017 PART 2.doc [doc] 19MB
AGENDA PUBLIC BOARD 26 SEPTEMBER 2017 PART 3.doc [doc] 3MB
Supporting Documents
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
25 JULY 2017
Agenda Public Board 25 July 2017.doc [doc] 12MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
27 June 2017
Agenda Public Board 27 June 2017.doc[doc] 9MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
30 May 2017
Agenda Public Board 30 May 2017 PART 1.doc [doc] 10MB
Agenda Public Board 30 May 2017 PART 2.doc [doc] 16MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
25 April 2017
Agenda.doc [doc] 7MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
28 MARCH 2017
AGENDA PUBLIC BOARD 28 MARCH 2017.doc [doc] 9MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
28 February 2017
Agenda-Public-Board-28-February-2017.doc [doc] 8MB
SUPPORTING DOCUMENTS
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
31st January 2017
Agenda Public Board 31 January 2017.doc [doc] 19MB
Supporting Documents
All supporting documents are included within the agenda. Please be patient as the PDFs within this document may take a little while to open.
----------------------------------------------------------
29th November 2016
Agenda.pdf [pdf] 67KB
Supporting Documents
Business Calendar.pdf [pdf] 135KB
CEO Report November 2016.pdf [pdf] 190KB
CEO report - Part A.pdf [pdf] 277KB
CEO report - Part B.pdf [pdf] 1MB
Safety and Quality Committee Assurance Report.pdf [pdf] 115KB
Safe Staffing Report.pdf [pdf] 244KB
Front Sheet Safe staffing actual vs planned.pdf [pdf] 97KB
Safe Nurse Staffing actual vs planned monthly report.pdf [pdf] 238KB
Appendix 1 Complaints data for board report update.pdf [pdf] 108KB
Appendix 2 LD Incidents By Time and Quarter.pdf [pdf] 454KB
Appendix 3 MH Incidents By Time and Quarter.pdf [pdf] 545KB
Appendix 4 HR systems Safer Staffing report Sep 16.pdf [pdf] 336KB
Appendix 5 Hirst Tool Dependancy Data Sept 15 - Aug 16.pdf [pdf] 609KB
Appendix 6 Proposed LD Safe Nurse Staffing May 16 v1.pdf [pdf] 243KB
Appendix 7 Proposed MH Safe Nurse Staffing May 16 v1.pdf [pdf] 163KB
Quality Priorities Framework.pdf [pdf] 114KB
Great Place Strategy Front sheet.pdf [pdf] 175KB
Great Place Strategy.pdf [pdf] 1MB
Strategic Partnerships.pdf [pdf] 189KB
Integrated Performance Committee (IPC) Assurance Report.pdf [pdf] 190KB
Integrated Performance, Safety, Quality and Service User Experience Report 2016-17.pdf [pdf] 1MB
Integrated Performance, Safety, Quality and Service User Experience Report.pdf [pdf] 110KB
IWC Assurance report.pdf [pdf] 167KB
Operations Division Report.pdf [pdf] 272KB
Media and Social Media Report Front Sheet.pdf [pdf] 87KB
Communications and Marketing report.pdf [pdf] 457KB
Financial Planning and Investment Committee Assurance Report.pdf [pdf] 173KB
Finance and Contracting Report.pdf [pdf] 92KB
Finance and Contracting Report Information.pdf [pdf] 1MB
Audit Committee Assurance Front Sheet.pdf [pdf] 31KB
Audit Committee Assurance Report.pdf [pdf] 102KB
Use of Trust Seal Report.pdf [pdf] 163KB
Compliments, PALS and Complaints Annual Report Front sheet.pdf [pdf] 1011KB
Safeguarding Annual Report Front Sheet.pdf [pdf] 970KB
Report to Safety and Quality Committee.pdf [pdf] 1MB
Part C - Appendix 1_ Safeguarding Work Plan 2015_16.pdf [pdf] 1MB
Part D Appendix 2 Safeguarding Audit Plan 2015_16.pdf [pdf] 1MB
Part E Appendix 3 Safeguarding Work Plan 16-17.pdf [pdf] 1MB
Part F Appendix 4 Safeguarding Audit Plan 16-17.pdf [pdf] 1MB
----------------------------------------------------------
25th October 2016
Agenda.pdf[pdf] 60KB
Supporting Documents
Theresa's Patient Story.pdf [pdf] 60KB
Board Business Calendar.pdf [pdf] 135KB
Chief Exec Report.pdf [pdf] 195KB
Appendix A Horizon Scan.pdf [pdf] 344KB
Appendix B NHS Providers party conference briefing.pdf [pdf] 2MB
Appendix C MERIT Vanguard Progress Report.pdf [pdf] 563KB
Appendix D CAMHS Report.pdf [pdf] 202KB
S and Q Assurance Report.pdf [pdf] 116KB
Safe Nurse Staffing.pdf [pdf] 238KB
Organisational Development and Workforce Strategy.pdf [pdf] 108KB
Workforce and Organisation Development Strategy.pdf [pdf] 2MB
Integrated Performance Committee Assurance Report.pdf [pdf] 197KB
Trust Integrated Performance, Safety, Quality and Service User Experience Report.pdf [pdf] 2MB
IWC Assurance report.pdf [pdf] 174KB
Ops Division Report.pdf [pdf] 342KB
Communications and marketing report sept16.pdf [pdf] 1MB
Media and social media report.pdf [pdf] 88KB
Financial Planning and Investment Committee Assurance Report.pdf [pdf] 181KB
Finance and Contracting Report Front Sheet.pdf [pdf] 105KB
Finance and Contracting Report.pdf [pdf] 2MB
Report to Public Trust Board Board Development Plan.pdf [pdf] 36KB
----------------------------------------------------------
27th September 2016
AGENDA.pdf [pdf] 62KB
SUPPORTING DOCUMENTS
Minutes of Previous Meeting.pdf [pdf] 314KB
Public Chairs Report.pdf [pdf] 200KB
Audit Committee Assurance Report.pdf [pdf] 131KB
Financial Planning and Investment Committee Assurance Report.pdf [pdf] 204KB
Integrated Performance Committee Assurance Report August 2016.pdf [pdf] 265KB
Integrated Performance Committee Assurance Report September 2016.pdf [pdf] 197KB
Integrated Workforce Committee Annual.pdf [pdf] 279KB
Integrated Workforce Committee Assurance Report August 2016.pdf [pdf] 172KB
Integrated Workforce Committee Assurance Report September 2016.pdf [pdf] 174KB
Flu Charter Front Sheet Sept 2016.pdf [pdf] 92KB
Flu Charter 2016.pdf [pdf] 921KB
PART B Board Business Calendar.pdf [pdf] 134KB
Board and Committee dates for 2017.pdf [pdf] 116KB
Performance Report Month.pdf [pdf] 660KB
Safe Nurse Staffing September 2016.pdf [pdf] 392KB
Performance report M5.pdf [pdf] 125KB
Finance and Contracting Report.pdf [pdf] 2MB
Communications and marketing report.pdf [pdf] 328KB
Finance report M5.pdf [pdf] 121KB
Media relations September 2016.pdf [pdf] 33KB
FPIC assurance report August 2016 Meeting.pdf [pdf] 204KB
Ops Division Report September 2016.pdf [pdf] 300KB
NHS Providers on the day briefing.pdf [pdf] 149KB
Safety and Quality Assurance Report.pdf [pdf] 142KB
Chief Exec Report.pdf [pdf] 162KB
2017-2019 Operational Planning & Contracting.pdf [pdf] 243KB
----------------------------------------------------------
28th June 2016
Agenda
Supporting Documents
Safe Nurse Staffing actual vs planned monthly report
Integrated Performance Committee Assurance Report
Integrated Workforce Committee Assurance Report
Operations Division Activity Report
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
----------------------------------------------------------
31st May 2016
Agenda
Supporting Documents
Safe Nurse Staffing actual vs planned front sheet
Safe Nurse Staffing actual vs planned monthly report
Complaints data for board report update
Learning disability incidents by time and quarter
Mental health incidents by time and quarter
Training, appraisal and absence report
Hirst tool dependency data Aug 15 - Mar 16
Proposed Learning disability safe nurse staffing
Proposed Mental Health safe nurse staffing
Safe nurse staffing levels 6 - monthly review front sheet
Safe nurse staffing levels 6 - monthly review
Infection Prevention and Control Annual Report 2015-16
Integrated Performance Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Integrated Workforce Committee Assurance Report
Operations Division Activity Report
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
----------------------------------------------------------
26th April 2016
Agenda
Supporting Documents
Integrated Performance Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Integrated Workforce Committee Assurance Report
Operations Division Activity Report
Chief Executive's Report and Horizon Scan
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
Financial Planning and Investment Committee Annual Report
----------------------------------------------------------
29th March 2016
Agenda
Supporting Documents
Action Tracker Matters Arising
Chief Executive's Report and Horizon Scan
Safety and Quality Committee Assurance Report
Unify monthly submission - Safe Nurse Staffing
Integrated Performance Committee Assurance Report
Integrated Performance Safety, Quality and Service User Experience Report
Operations Division Activity Report
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
Finance and Contracting Report
Research and Innovation Annual Report
Appointment and Reappointment of Associate Mental Health Hospital Managers
----------------------------------------------------------
23rd February 2016
Agenda
Supporting Documents
Action Tracker, Board Calendar and Matters Arising
Safety and Quality Committee Assurance Report
Unify monthly submission - Safe Nurse Staffing
Mental Health Night Shift Safe Nurse Staffing Levels Review
Integrated Performance Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Integrated Workforce Committee Assurance Report
Operations Division Activity Report
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
Finance and Contracting Report
Trust Board Committee Evaluation Report
Council of Governors Annual Report 1 January 2015 - 31 December 2015
Appointment and Reappointment of Associate Mental Health Hospital Managers
----------------------------------------------------------
26th January 2016
Agenda
Supporting Documents
Action Tracker Matters Arising
Safety and Quality Committee Assurance Report
Unify monthly submission - Safe Nurse Staffing
Integrated Performance Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Integrated Workforce Committee Assurance Report
Operations Division Activity Report
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
Finance and Contracting Report
Trust Development Authority (TDA) - Board Statements and Compliance Monitor
Remuneration Committee Annual Report
Statement of Assurance Preparedness to Major Incidents
Board Committee Business - including NED Assurance Group to the MERIT Boards Report
----------------------------------------------------------
24th November 2015
Agenda
Supporting Documents
Action Tracker Matters Arising
Unify monthly submission - Safe Nurse Staffing
Six Month Safe Staffing Review
Integrated Performance Committee Annual Report 2014-15
Integrated Performance, Safety, Quality and Service User Experience Report
Integrated Workforce Committee Assurance Report November 2015
Media Relations Activity Report
Finance and Contracting Report
Trust Development Authority (TDA) - Board Statements and Compliance Monitor
PAL's Compliments and Complaints Annual Report 2014-2015
---------------------------------------------------------
27th October 2015
Agenda
Supporting Documents
Action Tracker Matters Arising
Safety and Quality Committee Assurance Report and Equal Partners Annual Report
UNIFY monthly submission - Safe Nurse Staffing
Integrated Performance Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Integrated Workforce Committee Assurance Report
Operations Division Activity Report
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
Finance and Contracting Report
Trust Development Authority (TDA) - Board Statements and Compliance Monitor
---------------------------------------------------------
29th September 2015
Agenda
Supporting Documents
Action Tracker, Board Business Calendar and Matters Arising
Safety and Quality Committee Assurance Report
UNIFY monthly submission - Safe Nurse Staffing
Integrated Performance Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Operations Division Activity Report
Communications Division Activity Report
Financial Planning and Investment Committee Assurance Report
Finance and Contracting Report
Trust Development Authority Board Statements and Compliance Monitor
Integrated Workforce Committee Terms of Reference
---------------------------------------------------------
28th July 2015
Agenda
Supporting Documents
Action Tracker, Board Calendar and Matters Arising
Safety and Quality Committee Assurance Report and Lampard Report Action Plan
UNIFY monthly submission - Safe Nurse Staffing
Safe Staffing Six-Monthly Review
Integrated Performance Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Operations Division Activity Report
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
Trust Development Authority (TDA) - Board Statements and Compliance Monitor
Workforce Race Equality Standard (WRES)
----------------------------------------------------------
30th June 2015
Agenda
Supporting Documents
Minutes Public Meeting May 2015
Action Tracker, Board Calendar and Matters Arising Part A
Action Tracker, Board Calendar and Matters Arising Part B
UNIFY monthly submission - Safe Nurse Staffing
Integrated Performance Committee Assurance Report
Safety and Quality Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Operations Division Activity Report
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
Finance and Contracting Report
Equality, Diversity and Inclusion Annual Report
Trust Development Authority (TDA) - Board Statements and Compliance Monitor
Communications Report May 2015
----------------------------------------------------------
26th May 2015
Agenda
Supporting Documents
Minutes Public Meeting April 2015
Action Tracker, Board Calendar and Matters Arising
Safety and Quality Committee Assurance Report
UNIFY monthly submission - Safe Nurse Staffing
Infection Prevention and Control Annual Report for 2014 - 2015
Mental Health Crisis Care Concordat
Clinical Strategy - The Next Two Years
Integrated Performance Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Operations Division Activity Report
Media Relations Activity Report
Financial Planning and Investment Committee Assurance Report
Trust Development Authority(TDA) - Board Statements and Compliance Monitor
----------------------------------------------------------
28th April 2015
Agenda
Supporting Documents
Action Tracker and Matters Arising
Safety and Quality Assurance Report
Safety and Quality Committee Annual Report
UNIFY monthly submission - Safe Nurse Staffing
Robert Francis Action Plan - update
Integrated Performance Committee Assurance Report
Integrated Performance, Safety, Quality and Service User Experience Report
Financial Planning and Investment Committee Assurance Report
Capital Planning Report 2015-2020
Financial Planning and Investment Committee Annual Report
Operations Division Activity Report
Media Relations Activity Report
Finance and Contracting Report
Trust Development Authority (TDA) - Board Statements and Compliance Monitor
---------------------------------------------------------
31st March 2015
Agenda
Supporting Documents
Safety and Quality Assurance Report
Safe Nurse Staffing monthly update
Risk Management Strategy Part A
Integrated Performance Committee Assurance Report
Financial Planning and Investment Committee Assurance Report
Communications Activity Report
Finance and Contracting Report
Risk Management Strategy Part B
NHS Trust Development Authority (NTDA) Report
---------------------------------------------------------
24th February 2015
Agenda
Supporting Documents
Minutes Public Meeting January 2015
Public Trust Board Action Track
SandQ Committee Assurance Report
Integrated Performance Committee Assurance Report
Financial Planning and Investment Committee Assurance Report
Finance and Contracting Report
---------------------------------------------------------
27th January 2015
Agenda
Supporting Documents
Minutes Public Meeting November 14
Safety and Quality Committee Assurance Report
Integrated Performance Committee Assurance Report
Integrated Performance Safety Quality Report
Financial Planning and Investment Committee Assurance Report
Operations Division Activity Report
Trust Development Authority (TDA) - Board Statements and Compliance Monitor
