December 2013
Agenda Trust Board in PUBLIC – 19.12.13 1.3 Minutes of last meeting in public 28.11.13 1.4 CEO Update – December 2013 2.1 A Patient Story – December 13 2.2.1 BAF SRR Cover Sheet 2.2.2 BAF Report – December 13 2.2.3 SRR Report – December 13 2.3 Chief Nurse and Medical Director Report – December 13 2.4.1 Right People Right Place Right Skills Right Time – December 13 3.1 Integrated Performance Quality Report – Month 8 4.1 FT Progress Update – December 13 4.2.1 EPRR Front Sheet 4.2.2 EPRR Assurance Letter to Trust 4.2.3 EPRR Assurance Letter Response from Trust 4.2.4 EPRR Assurance DocumentNovember 2013
Agenda Trust Board in PUBLIC – 28.11.13 1.3 Minutes of the Trust Board Meeting 31.10.13 2.1 Clinical Presentation – Revalidation Presentation 24 10 13 2.2 Safety and Quality Committee Chair Update – Nov 13 2.3 Chief Nurse and Medical Director’s Report – Nov 13 2.4 Clinical Strategy 3.1 Integrated Performance Report – Oct 2013 3.2 Cost Improvement Plans – QIA 4.1 FT Progress Update – Nov 13 4.2 Quality Governance Assurance Framework Cover sheet 4.2 Quality Governance Assurance Framework – Deloitte QGAF Vs 2 4.2 Quality Governance Assurance Framework – SASH Action plan 4.3 Board Governance Memorandum Draft Submission Template v 2 0 4.4 CQC Regulated Activity Application Blood Products Signed MW (2) 5.1.1 Audit and Assurance Committee Chair Update – Nov 13 5.1.2 Finance and Workfoce Committee Chair’s Update – Oct 13 5.1.3 Charitable Funds Chair Update Nov 13 5.2.1 Safety and Quality Committee Minutes – 20 Aug 13 5.2.2 Audit and Assurance Committee Minutes – 2 Sept 13 5.2.3 Finance and Workforce Committee Minutes – 24 Sep 13October 2013
Agenda Trust Board in PUBLIC – 31.10.13 1.3 Minutes of the last meeting in Public 26th September 2013 1.4 Chief Executive’s Report 2.1 Safeguarding Action Plan 3.1 Integrated Performance Report (Month 6) 4.1 Foundation Trust Progress Update 4.3 Foundation Trust Consultation Document 4.3 Foundation Trust Consultation Plan (Draft) 4.3 Consultation BookletSeptember 2013
Agenda Trust Board in PUBLIC – 26.9.13 1.3 Minutes from Last Board Meeting on 25th July 2013 1.4 Chief Executive’s Report 2.1 Clinical & Patient Presentation – Never Event 2.2 Safety & Quality Committee Chair Report 2.3 Medical Director and Chief Nurse report 3.1 Integrated Performance Report – Month 5 4.1 Board Assurance Framework (BAF) Report 4.1 Strategic Risk Register (SRR) Report 4.2 Foundation Trust Update 4.3 Revised Rules of Procedure 4.4 Auditors Annual Report 4.5 Safeguarding Annual Report 4.6 Major Incident Plan 5.1.1 Audit & Assurance Committee Chair Update 5.1.2 Finance and Workforce Committee Chair Update 5.2.1 Safety and Quality Minutes 5.2.2 Audit & Assurance Minutes 5.2.3 Investment and Workforce MinutesAGM 2013
July 2013
Agenda Trust Board in PUBLIC – 25 7 13 1.3 Minutes from Last Board Meeting 1.4 CEO Update 2.1 Liverpool Care Pathway – Guidance for Doctors & Nurses 2.2 Safety & Quality Committee Chair Report 2.3 Medical Director and Chief Nurse report 3.1 Integrated Performance Report (M3) 4.1 FT Update 4.2 FT Membership Strategy 4.3 SFI’s and SO’s 5.1.1 Audit & Assurance Update 5.1.2 Investment and Workforce Update 5.1.3 Charitable Funds Update 5.2.1 Safety and Quality Minutes 5.2.2 Audit & Assurance Minutes – March 5.2.2 Audit & Assurance Minutes – April 5.2.2 Audit & Assurance Minutes – May 5.2.3 Investment and Workforce Minutes 5.2.4 Charitable Funds MinutesJune 2013
May 2013
Agenda Trust Board in PUBLIC – 30.5.13 1.3 Minutes of Last Trust Board Meeting 1.4 Chief Executive’s Report 2.1 A Patient Story 2.3 Joint Chief Nurse and Medical Director’s Report 3.1 Integrated Quality and Performance Report 4.1 Finance Report – Month One 4.2 Interim Revenue Budget 5.1 Single Operating Model – March Submission 5.1 Single Operating Model (SOM) Certification 5.2 Foundation Trust Update 5.4 Information Governance Annual Report 6.1.1 Audit and Assurance Committee Chair Update 6.1.2 Investment & Workforce Committee Chair Update 6.2.1 Minute of Safety and Quality Committee Meeting 6.2.2 Minute of Safety and Quality Committee Meeting 6.2.2 Minutes of the Investment and Workforce Committee – March 6.2.2 Minutes of the Investment and Workforce Committee – April 6.5 Questions from the PublicApril 2013
Agenda Trust Board in PUBLIC 25.4.13 1.4 Chief Executive’s Report 1.6 Annual Board Planner 2.1 Update on Progress – Emergency Medicine 2.2 CQC Inspection Feedback Report 2.3 National Inpatient Survey Results 2012 2.3 Patient Survey Report 2012 3.1 Integrated Quality and Performance Report – Month 12 4.1 Finance Report – Month 12March 2013
Agenda Trust Board in PUBLIC 28.3.13 1.3 Board Minutes from last meeting 1.4 Chief Executive’s Report 2.1 Clinical Presentation – ENT Theatre Utilisation 2.2 A Patient Story 2.3 Safety & Quality Committee Chair Report 2.4 Chief Nurse and Medical Officers Report 2.5 Response to the Sir Robert Francis Public Inquiry (2013) 2.6 NHS Staff Survey 2012 preliminary results and priorities 3.1 Integrated Quality and Performance Report 4.1 Finance Report – Month 11 4.3 Operating Plan Pack 5.1 Single Operating Model (SOM) 5.3 Review of Corporate Priorities 12 13 and Corporate Objectives 13 14 5.4 Board Assurance Framework 5.5 Significant Risk Register 6.2.1 Audi and Assurance Committee Chair Update 6.2.2 Investment and Workforce Committee Chair Update 6.2.3 Charitable Funds Committee Chair Update 6.3.1 Minutes of Audit and Assurance Committee 6.3.2 Minutes of Safety & Quality Committee Meeting 6.3.3 Minutes of the Investment and Workforce CommitteeJanuary 2013
Agenda Trust Board in PUBLIC 31.1.13 1.3 Minutes of last meeting 1.4 Chief Executive’s Report 2.1 Clinical Report – Patient Story 2.2 Safety and Quality Committee Chair 2.3 Chief Nurse and Medical Director Report 3.1 Integrated Quality and Performance Report 4.1 Finance Report – Month 9 5.1 Single Operating Model Report 5.2 Foundation Trust Progress Update 6.2.1 Audit & Assurance Committee Chair Update 6.2.2 Investment & Workforce Committee Chair Update 6.2.3 Charitable Funds Committee Minutes 6.3.1 Minutes of Audit and Assurance Committee 6.3.2 Minutes of Safety & Quality Committee Meeting October 6.3.2 Minutes of Safety & Quality Committee Meeting November 6.3.3 Minutes of the Investment and Workforce Committee Dec 6.3.4 Update from the Charitable Funds Committee
Board Papers 2013
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