November 2012
Agenda Trust Board in PUBLIC – 29.11.12 1.3 Minutes of last board meeting 1.4 Chief Executive’s Report 2.1 Clinical Presentation – Physician Modernisation 2.3 Chief Nurse’s Report 2.4 Trust Response to Savile Allegations 2.5 Medical Director’s Report 2.6 NIHR RSS Capability Statement 2.7 SHA Vascular Assurance Submission 3.1 Integrated Quality and Performance Report 4.1 Finance Report – Month 7 5.1 Board Assurance Framework 5.2 Board and Committee Attendance Report 5.3 Single Operating Model Certification (SOM) 5.4 Foundation Trust Progress Update 6.1.1 Audit and Assurance Committee Chair Update 6.1.2 Investment and Workforce Committee Chair Update 6.2.1 Audit and Assurance Minutes 6.2.2 Safety and Quality Minutes 6.2.3 Investment and WorkforceSeptember 2012
Agenda Trust Board in PUBLIC 27.09.12 1.3 Minutes of August Trust Board 1.4 Chief Executive Report 2.1 Clinical Presentation 2.3 Chief Nurses Update 2.4 Chief Medical Officer Update 2.5 R&D Operational Capability Statement 2.6.1 Safeguarding Children Annual Report 2.6.2 IPCAS Annual Report 3.1 Integrated Quality and Performance Report 4.1 Finance Report 5.1 Corporate Risk Register 5.1 Trust Risk Profile 5.2 Annual Audit Letter 5.3 Outstanding Serious Incident Report 6.1.1 Audit and Assurance Committee Chair Update 6.1.2 Charitable Funds Committee Update 6.1.3 Investment and Workforce Committee Chair Update 6.1.3 Investment and Workforce Committee Chair Update 6.2.1 Audit and Assurance Minutes 6.2.2 Safety and Quality Committee Minutes 6.2.3 Investment Workforce Committee Minutes 6.2.3 Investment Workforce Minutes – May 6.2.3 Investment Workforce Minutes – JuneAugust 2012
Agenda Trust Board in PUBLIC 03 08 12 1.3 Minutes of Trust Board meeting held in Public 1.4 Update from Chief Executive Officer 2.1 Emergency Department Audit 2.2 Safety and Quality Committee Chair Update 2.3 Chief Nurses Update 2.4 Update from Chief Medical Officer 3rd Aug 2.5 Developing Health Innovations 2.6 Academic Health Science Networks 2.7.1 Security Management Annual Report 3rd Aug 2.7.2 Annual Fire Safety Report 2011-12 3.1 Integrated Quality and Performance Report – June 2012 4.1 Finance report – Month 3 5.1 Board Assurance Framework 5.1 Board Assurance Framework spreadsheet 5.3 Equality and Diversity Report 6.1.1 Audit Assurance Committee Chair Update 6.1.2 Investment Workforce Committee Chair 6.2.1 Audit and Assurance Committee Minutes – March 6.2.1 Audit and Assurance Committee Minutes – April 6.2.1 Audit and Assurance Committee Minutes – June 6.2.2 Minutes of Safety Quality Committee Meeting 6.2.3 Minutes of the Investment and Workforce Committee – May 6.2.3 Minutes of the Investment and Workforce Committee – JuneMay 2012
Agenda Trust Board in PUBLIC 31 05 12 1.3 Minutes Public Trust Board Meeting 23.3.12 1.4 CEO Update 31.5.12
2.2 Safety and Quality Committee Chair Update 31.5.12 2.3 Update from Chief Nurse 31.5.12 2.4 Update from Chief Medical Officer 3.1 Integrated Quality and Performance Report (IQPR) M01 – April 2012 4.1 Finance Report (Month 01) 4.2 Amendments to Corporate Governance Manual 31.5.12 5.1 Staff Survey Results 2011 31.5.12 6.1.1 Audit & Assurance Committee Chair Update 31.5.12 6.1.2 Investment & Workforce Committee Chair Update 6.2.1 Audit and Assurance Committee Minutes 2.4.12 6.2.2 Minutes of Safety & Quality Committee Meeting 24.4.12 6.2.3 Minutes of the Investment and Workforce Committee – Part 1 4.4.12 6.2.3 Minutes of the Investment and Workforce Committee – Part 1 7.3.12March 2012
February 2012
Agenda Trust Board in PUBLIC 9 2 12 1.3 Minutes Trust Board in PUBLIC – November 2011 1.5 Audit and Assurance 1.5 Investment and Workforce Committee -Part 1 1.5 Minutes of the Investment and Workforce Committee, part 1 1.5 Minutes on Safety and Quality Meeting 1.6.1 Update from Audit and Assurance Committee 1.6.2 Update from Safety and Quality Committee 1.6.3 Update from the Investment and Workforce Committee 1.7 Update from CEO 2.2 Introduction of New Modular Wards 2.3 Transformation Programme Progress Report 2.4 Board Objectives 2.4 Trust Board Objectives 2012_2013 3.1 Productive Ward 3.2 Chief Nurse Update 3.3 Update from Chief Medical Officer 4.1 Integrated Quality and Performance Report 5.1 Finance Report Month 9 6.1 Board Assurance Framework Report
Board Papers 2012
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