⚠ Some of the files on this page may not be suitable for users of assistive technology. If needed, please request an accessible format by emailing communications@covwarkpt.nhs.uk
Trust Board Dates and Papers
Public meetings of the Trust Board are held regularly and provide the opportunity for staff, patients and the public to attend and ask questions. In addition, the Trust’s Annual Report is presented at the Annual General Meeting.
As part of the Trust’s commitment to openness and accountability, you are invited to attend any Public Trust Board meetings. All public Trust board papers are published on the Trust’s website and are available by clicking on the links below.
Members of the public are welcome to attend public meetings of the Board but must be aware that although the meeting is being held in public, it is not a public meeting. Members of the public and press do not have speaking rights but are invited to ask questions at the meeting during the 'Questions from the Public' section at the conclusion of the Public Trust Board meeting.
Members of the public who ask questions may be asked to identify themselves and to declare any formal affiliations.
Any questions or comments from the public should, however, be in relation to an item on the agenda for that meeting and should relate to a further explanation or clarification of that agenda item.
There are times when Coventry and Warwickshire Partnership NHS Trust will need to consider agenda times which are confidential and cannot be discussed in public. The Public Bodies (Admission to Meetings Act) 1960 permits a Board of an NHS Trust to pass a Board resolution at the meeting to exclude the public and press from the meeting 'whenever publicity would be prejudicial to the public interest by reason of the confidential nature of the business, or for other special reasons stated in the resolution'.
Whenever a Board resolution to conduct business in private is passed, the resolution itself should be made public.
Trust Board Meeting Dates
Trust Board dates for 2024:
- 23 January 2024 at Nuneaton Town Hall.
- 19 March 2024
- 21 May 2024 at The Welcome Centre, Coventry.
- 9 July 2024 at Wayside House, Coventry.
- 17 September 2024 at Wayside House (Inspire Room), Coventry.
- 19 November 2024
As part of the Trust’s commitment to openness and accountability, you are invited to attend any Public Trust Board meetings. All public Trust board papers are published on the Trust’s website and are available by clicking on the links below.
Members of the public are welcome to attend public meetings of the Board but must be aware that although the meeting is being held in public, it is not a public meeting. Members of the public and press do not have speaking rights but are invited to ask questions at the meeting during the 'Questions from the Public' section at the conclusion of the Public Trust Board meeting.
Members of the public who ask questions may be asked to identify themselves and to declare any formal affiliations.
Any questions or comments from the public should, however, be in relation to an item on the agenda for that meeting and should relate to a further explanation or clarification of that agenda item.
If you have any questions in relation to Trust Board business to be considered and addressed where possible at the meetings to: Trust.Board@covwarkpt.nhs.uk.
Trust Board Papers 2024
Supporting Documents
- 17 September
○ 17_09_2024 — Trust Board Pack - 09 July
○ 09_07_2024 - Trust Board Pack - 21 May
○ 21_5_2024 - Trust Board Pack - 19 March
○ 19_3_2024 - Trust Board Pack - 23 January
○ 23_1_2024 - Trust Board Pack
Please note that the next Trust Board meeting is taking place in the Pine and Elm Room, Wayside House, Wilsons Lane, Coventry CV6 6NY on 9th July.
Please send an email to: Trust.Board@covwarkpt.nhs.uk and you will be sent details of the meeting.
If you have any questions in relation to Trust Board business to be considered and addressed where possible at the meeting, please submit them in writing to: Trust.Board@covwarkpt.nhs.uk.
Trust Board Papers 2023
Supporting Documents
- 21 November
- 19 September
- 18 July
- 16 May
- 21 March
- 24 January
Trust Board Papers 2022
Supporting Documents
- 15 November 2022
- 20 September 2022
- 19 July 2022
- 17 May 2022
- 15 March 2022
Trust Board Papers 2021
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.
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16 November 2021 - Public Board Board meeting 16 November 2021 PDF.pdf [pdf] 10MB
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21 September 2021 - Public Trust Board meeting 21 September 2021 (1).pdf [pdf] 19MB
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Please note that the Trust Board Meeting taking place on Tuesday 21 September 2021, from 09.00am will not be open to the public due to the COVID-19 pandemic, in line with national guidance.
However, we will be live streaming the meeting for members of the public to observe it taking place. Please send an email to: Trust.Board@covwarkpt.nhs.uk and you will be sent details of how to access the meeting.
If you have any questions in relation to Trust Board business to be considered and addressed where possible at the meeting, please submit them in writing to: Trust.Board@covwarkpt.nhs.uk.
Our priority as a Trust is to keep our patients, staff and the public safe and due to this we advise against any unnecessary travel to our Trust. We will advise on future meetings in due course.
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20 July 2021 - Public Board Pack 20 July 2021.pdf [pdf] 10MB
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18 May 2021 - Public Trust Board 180521.pdf [pdf] 9MB
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Tuesday 16 March 2021 - CWPT Public Board meeting papers 160321
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Tuesday 19 January 2021 - CWPT Public Board meeting 190121.pdf [pdf] 5MB
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Please note that the Trust Board Meeting taking place on Tuesday 19 January 2021, from 09.00am will not be open to the public due to the COVID-19 pandemic, in line with national guidance.
However, we will be live streaming the meeting for members of the public to observe it taking place. Please send an email to: Trust.Board@covwarkpt.nhs.uk and you will be sent details of how to access the meeting.
If you have any questions in relation to Trust Board business to be considered and addressed where possible at the meeting, please submit them in writing by 17.00 on Monday 18 January 2021 to: Trust.Board@covwarkpt.nhs.uk.
Our priority as a Trust is to keep our patients, staff and the public safe and due to this we advise against any unnecessary travel to our Trust. We will advise on future meetings in due course.
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Trust Board Papers 2020
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.
- 17 November 2020 - Public Board Pack 17 November 2020.pdf
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29 September 2020 - 29 September Public Trust Board papers
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28 July 2020 - Public Trust Board PDF pack 28 July 2020.pdf [pdf] 16MB
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02 June 2020 - 02 June 2020 CWPT Public Trust Board papers-compressed.pdf [pdf] 8MB
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31 March 2020 - CWPT Public Board papers, 31.03.20.pdf [pdf] 12MB
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28 January 2020 - CWPT Public Board papers 28012020.pdf [pdf] 11MB
Trust Board Papers 2019
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 November 2019 - Agenda and Document Pack for Trust Board 26 November 2019.pdf [pdf] 14MB
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24 September 2019 - Agenda-and-Document-Pack-for-Public-Trust-Board-24-September-2019.pdf [pdf] 8MB
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30 July 2019 - Agenda Public Board 30 July 2019 Part 1.docx [docx] 8MB and Agenda Public Board 30 July 2019 Part 2.doc [doc] 5MB
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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 and AGENDA PUBLIC BOARD 21 MAY 2019 PART 3.pdf [pdf] 3MB
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26 March 2019 - Agenda Public Board 26 March 2019.doc [doc] 9MB
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29 January 2019 - AGENDA PUBLIC BOARD 29 JANUARY 2019.pdf [pdf] 8MB
Trust Board Papers 2018
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.
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27 November 2018 - Agenda Public Board 27 November 2018.doc [doc] 12MB
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25 September 2018 - Agenda Public Board 25 September 2018.doc [doc] 11MB
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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 and AGENDA PUBLIC BOARD 31 JULY 2018 PART 3.pdf [pdf] 5MB
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22 May 2018 - Agenda Public Board 22 May 2018.doc [doc] 17MB
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27 March 2018 - Agenda Public Board 27 March 2018.doc [doc] 11MB
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27 February 2018 - AGENDA PUBLIC BOARD, 27 FEBRUARY 2018.pdf [pdf] 6MB
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30 January 2018 - Agenda Public Board 30 January 2018.doc [doc] 10MB
Trust Board Papers 2017
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.
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28 November 2017 - Agenda Public Board 28 November 2017.doc [doc] 10MB
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31 October 2017 - Agenda-Public-Board-31-October-2017.doc [doc] 8MB
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September 2017 - AGENDA PUBLIC BOARD 26 SEPTEMBER 2017 PART 1.doc [doc] 4MB, AGENDA PUBLIC BOARD 26 SEPTEMBER 2017 PART 2.doc [doc] 19MB and AGENDA PUBLIC BOARD 26 SEPTEMBER 2017 PART 3.doc [doc] 3MB
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25 July 2017 - Agenda Public Board 25 July 2017.doc [doc] 12MB
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27 June 2017 - Agenda Public Board 27 June 2017.doc[doc] 9MB
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30 May 2017 - Agenda Public Board 30 May 2017 PART 1.doc [doc] 10MB and Agenda Public Board 30 May 2017 PART 2.doc [doc] 16MB
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28 February 2017 - Agenda-Public-Board-28-February-2017.doc [doc] 8MB
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28 March 2017 - AGENDA PUBLIC BOARD 28 MARCH 2017.doc [doc] 9MB
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28 February 2017 - Agenda-Public-Board-28-February-2017.doc [doc] 8MB
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31st January 2017 - Agenda Public Board 31 January 2017.doc [doc] 19MB
Trust Board Papers 2016
29th November 2016 - Agenda
Supporting Documents
- Minutes.pdf [pdf] 295KB
- Action Tracker.pdf [pdf] 17KB
- 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.pdf [pdf] 43KB
- 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
- Quality Goals.pdf [pdf] 1MB
- 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
- PALs Report.pdf [pdf] 587KB
- 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
Supporting Documents
- Theresa's Patient Story.pdf [pdf] 60KB
- Minutes.pdf [pdf] 330KB
- Action Tracker.pdf [pdf] 15KB
- Board Business Calendar.pdf [pdf] 135KB
- Chairs Report.pdf [pdf] 186KB
- 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 Front Sheet.pdf [pdf] 110KB
- 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
- Board Development Plan.pdf [pdf] 89KB
- Develoment Programme 2017.pdf [pdf] 91KB
27th September 2016 - Agenda
Supporting Documents
- Minutes of Previous Meeting.pdf [pdf] 314KB
- Action Tracker.pdf [pdf] 75KB
- 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
- Horizon scan.pdf [pdf] 339KB
- FPIC assurance report.pdf [pdf] 185KB
- Strategic Partnerships.pdf [pdf] 189KB
28th June 2016 - Agenda
Supporting Documents
- Minutes of Previous Meeting
- Action Tracker
- Items from the Chair
- Safe Nurse Staffing actual vs planned monthly report
- Integrated Performance Committee Assurance Report
- Remembering Veterans Project
- Integrated Workforce Committee Assurance Report
- Operations Division Activity Report
- Media Relations Activity Report
- Financial Planning and Investment Committee Assurance Report
- Equality and Diversity Annual Report
31st May 2016 - Agenda
Supporting Documents
- Minutes of Previous Meeting
- Action Tracker
- Items from the Chair
- 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
- Finance and Contracting Report
- Appendix 1
- Appendix 2
- Appendix 3
- Appendix 4
- Appendix 5
26th April 2016 - Agenda
Supporting Documents
- Declarations of Interest
- Minutes of Previous Meeting
- Action Tracker
- Items from the Chair
- Safe Nurse Staffing
- Nurse Revalidation
- Quality Goals
- 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
- Finance and Contracting Report
- Foundation Trust Update
- Operational Plan
- Trust Seal 1 November 2015 - 31 March 2016
29th March 2016 - Agenda
Supporting Documents
- Minutes of Previous Meeting
- Action Tracker Matters Arising
- Items from the Chair
- Chief Executive's Report and Horizon Scan
- Safety and Quality Committee Assurance Report
- Unify monthly submission - Safe Nurse Staffing
- Risk Management Strategy
- Quality Goals 2016-2017
- 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
- Foundation Trust Update
- Crisis Care Concordant
- CAMHS Partnership Development
- Research and Innovation Annual Report
- Equal Partners Strategy
- Appointment and Reappointment of Associate Mental Health Hospital Managers
- Trust Strategy Update
26th January 2016 - Agenda
Supporting Documents
- Declarations of Interest
- Minutes of Previous Meeting
- Action Tracker Matters Arising
- Items from the Chair
- Chief Executive's Report
- 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
Trust Board Papers 2015
24th November 2015 - Agenda
Supporting Documents
- Minutes of Previous Meeting
- Action Tracker Matters Arising
- Items from the Chair
- Chief Executive's Report
- Unify monthly submission - Safe Nurse Staffing
- Six Month Safe Staffing Review
- Quality Goals 2015-2016
- Integrated Performance Committee Assurance Report and Integrated Performance Management Framework 2016-17
- 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
- Nursing and AHP Annual Report
- PAL's Compliments and Complaints Annual Report 2014-2015
- Safeguarding Annual Report 2014-2015
- Use of Trust Seal 1 April 2015 - 31 October 2015
27th October 2015 - Agenda
Supporting Documents
- Minutes of Previous Meeting
- Items from the Chair
- Chief Executive's Report
- 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
- Inclusion Strategy Update
- Audit Committee Annual Report
- Section 75 Annual Report 2014/15
29th September 2015 - Agenda
Supporting Documents
- Minutes of Previous Meeting
- Action Tracker, Board Business Calendar and Matters Arising
- Items from the Chair
- Chief Executive's Report
- 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
- Fit and Proper Persons Test Update
- Section 75 Annual Report
- Board and Board Committee Meeting Dates 2016
28th July 2015 - Agenda
Supporting Documents
- Action Tracker, Board Calendar and Matters Arising
- Items from the Chair
- Safety and Quality Committee Assurance Report and Lampard Report Action Plan
- Chief Executive's Report
- 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
- Finance Report
- Trust Development Authority (TDA) - Board Statements and Compliance Monitor
- Workforce Race Equality Standard (WRES)
- Medicines Management Annual Report 2014 - 2015
- Establishment of a Workforce Committee
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
- Items from the Chair
- Chief Executive's Report
- 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
- Items from the Chair
- Chief Executive's Report
- 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
- Finance Report
- Trust Development Authority(TDA) - Board Statements and Compliance Monitor
28th April 2015 - Agenda
Supporting Documents
- Declarations of Interest
- Minutes of Previous Meeting
- Action Tracker and Matters Arising
- Chair's Report
- Chief Executive's Report
- Safety and Quality Assurance Report
- Safety and Quality Committee Annual Report
- UNIFY monthly submission - Safe Nurse Staffing
- Nurse/Midwifery RevalidationB
- 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
- Financial Plan 2015-2020
- 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
- Trust Seal - 1 November 2014 - 31 March 2015
- Board Committee Terms of Reference (TOR) Reveiw
31st March 2015 - Agenda
Supporting Documents
- Chair's Report
- CEO Report
- Safety and Quality Assurance Report
- Safe Nurse Staffing monthly update
- Risk Management Strategy Part A
- Integrated Performance Committee Assurance Report
- Performance Report
- Financial Planning and Investment Committee Assurance Report
- Operations Division Report
- Trust Board Report
- Communications Activity Report
- Finance and Contracting Report
- Smoke free Mental Health
- Staff Survey
- Risk Management Strategy Part B
- Minutes of the Public Meeting
- Action Track
- Board Business Calendar
- NHS Trust Development Authority (NTDA) Report
- Equality and Diversity Strategy
- Equality and Diversity Strategy Part B
24th February 2015 - Agenda
Supporting Documents
- Minutes Public Meeting January 2015
- Register of Members Interest
- Public Trust Board Action Track
- Board Business Calendar
- Chair's Report
- CEO Report
- SandQ Committee Assurance Report
- Safe Nurse Staffing Update
- Integrated Performance Committee Assurance Report
- Performance Report
- Financial Planning and Investment Committee Assurance Report
- Operations Division Report
- Finance and Contracting Report
- Trust Board Report Trust Development Authority (TDA)
- Research and Innovation Annual Report
27th January 2015 - Agenda
Supporting Documents
- Minutes Public Meeting November 14
- Declarations of Interest
- Action Tracker
- Chair's Report
- Chief Executive's Report
- Safety and Quality Committee Assurance Report
- UNIFY Safe Nurse Staffing
- Safe Staffing Update
- Integrated Performance Committee Assurance Report
- Integrated Performance Safety Quality Report
- Financial Planning and Investment Committee Assurance Report
- Operations Division Activity Report
- Finance Report
- Trust Development Authority (TDA) - Board Statements and Compliance Monitor
- Remuneration Committee Annual Report