December 2015
00_Agenda Trust Board in PUBLIC – Final – 17 1.3_Trust Board minutes 26.11.15 1.4_ TB Public Action Tracker – 17.12.15 1.6_ TB CEO Report – Final 17.12.15 1.7a_ BAF and SRR Report Cover Sheet – Dec 2015 – Final 1.7b_BAF – Dec 2015 Final 1.7c_ SRR Dec 2015 – Final 2.1_ Patient Story Cover Sheet – 17.12.15 2.2_CN MD Report December 2015 – Final 2.3_SQC Committee Update – December 2015 Final 2.4_15 Steps Programme Board Paper 17.12.15 3.1_CIP 2016_17 – Board paper v1.0 – 17.12.15 4.1_SI report – Public Trust Board (Nov data) 17.12.15 4.2_ SaSH + (VMI Update) Final December 2015 5.1.2a_SQC Minutes 2015 10 Oct 5.1.2bSQC Minutes 2015 11 NovNovember 2015
00_Agenda Trust Board in PUBLIC – Draft – 26.11.15 1 3_Minutes TB Public – Final 26.11.15 1.4_ TB Public Action Tracker – 26.11.15 1.6_ TB CEO Report – Final 26 November 2015 1.7_ BAF and SRR Report Cover Sheet – Nov 2015 1.7a_BAF final – Nov 2015 1.7b_ SASH SRR Final – Nov 2015 2.1_Patient Story – 26.11.15 2.2_CN & MD report November 26.11.15 – Final 2.3_ SQC Committee Update – November 2015 -Final 3.1_Integrated Performance Report – (Oct) – 26.11. 2015 3.3_AAC briefing BOARD – Final Nov 2015 3.4_ Board Update Charitable Funds 26.11 15 4.1_ Shadow Council of Govenor’s Update – Final – 26.11.15 4.1a_Draft Governors Code of Conduct – Final – Oct 2015 4.1b_ Governor Expenses Policy v 0.1 Final – Oct 2015 4 2_Cover Sheet Rules of Procedure – Nov 2015 4.2a_ Rules of Procedure Update – v10 – Final 26.11.15 5.1.2_AAC Minutes 01-11-15 Final 5.1.3 Minutes CF 04 August 2015 FinalOctober 2015
00_Agenda Trust Board in PUBLIC – Final – 29.10.15 1 3_Minutes of Trust Board held in public – Sept 2015 1 4_Public Board Action – Oct 2015 1.6_ TB CEO Report – Final 29 Oct 2015 1 7.1_ BAF and SRR Report Cover Sheet – Oct 2015 1.7.2 BAF – Oct 2015 v2 1.7.3 Oct 2015 SRR (4) 2.1 Pt Story BH-SI October 2015 for Trust Board 2.2_CN MD report October 2015 2.2a – CN Report Appendix 1 – Oct 2015 2.3 Executive Summary for Safeguarding Annual Reports – Trust Board October 2015 FINAL 2.3 Annual Trust Report 2014-15 child safeguarding FINAL 2.4_Safeguarding (Adult) Trust Report Oct – 2015 FINAL 2.5_SQC Update – Trust Board October 2015 3.1_Revised Integrated Performance Report 3.2_Breaking the Cycle- Winter Plan – 29.10.15 3.3 FWC update 4.1_Q2 Annual Plan Update – October 2015 4.1a_Annual Business plan progress update – Q2 – Oct 2015 5.1.1 Minutes of the Finance and Workforce Committee 22 Setpember 2015 Part 1 5.1.2_ SQC Minutes 2015 06 Aug 15 Children Safeguarding Annual Report Appendix 2September 2015
Agenda Trust Board in PUBLIC 1.3_Minutes of Trust Board meeting held in Public 27.08.15 – Final 1.4_Public Board Action – Sept 2015 1.6_ TB CEO Report -Final- Sept 20151.7_ BAF and SRR Report Cover Sheet – Sept 20151.7a_ BAF – Sept 2015
1.7b_SRR TB Sept 2015 Final 1.7.2 September 2015 BAF 2.1_ Consultants Revalidation Annual Report Board presentation September 2015 2.2_ CN and MD Report – 24 September 2015 – Final 2.3_ QGAF Update cover sheet – 24.09.15 2.3a_Refreshed QGAF Action Delivery Plan v 0.2 – Sept 2015 3.1_Integrated Performance Report – Mth 5 – 24.09.15 3.3_AAC briefing BOARD Sept 2015 Final 4.1_SI report – Public Trust Board Sept 2015 (Aug data) 4.2_Agency Nursing Ceiling Plan – TB Report Final 24.09.15 4.3_Equality Delivery System and Workforce Race Equality Scheme – Trust Board Sept 2015 5.1.2 _ACC Minutes July 2015August 2015
00_Agenda Trust Board in PUBLIC – Draft 27.08.15 1.3_Minutes in public 30.07.15 1.4_ACTION TRACKER – TB 1.6_ TB CEO Report -Draft – Aug 2015 1.7_ BAF and SRR Report Cover Sheet – Aug 2015 draft 1.7.1 August 2015 BAF Report v2 1.7.2 Aug Board SRR v1 2.1 patient story 27 8 15 (2) 2.2 CN MD report August 2015 190815 2.3 SQC Trust Board August 2015 draft 3.1 Integrated Performance Report – July 2015 – v1 3.2 Part 1 FWC Chair Update to Trust Board in public 25 August 15 meeting final 3.3 Board Update Charitable Funds 27 August 2015 4.1 Trust Board report August 2015 4.2 QIA post implementation review Aug 15 report draft 5.1.1 Minutes of the Finance and Workforce Committee 28 July 2015 Part 1 5.1.2 SQC Minutes 2015 07 Jul 5.1.3 Minutes CF 05 March 2015 FinalJuly 2015
00_Agenda Trust Board in PUBLIC – Final – 30.7.15 1 3_Minutes in Public 25 6 15 – final draft 1.4_ACTION TRACKER – TB 1.6_CEO Report – July 2015 1.7_BAF & SRR Report – cover page 1.7a_BAF Report July 2015 1.7b_SRR Report July 2015 2.1 National Childrens Inpatient and Day Case Survey 2014 (2) 2.2 _CN and MD report July 2015 – Final 2.3_Fifteen Steps Challenge Update – July 2015 2.4_SQC Update July 2015 3.1 Integrated Performance Report – June 2015 v3 3.1_VERSION 2_Integrated Performance Report – June 2015 v3 3.2 Part 1 FWC Chair Update to Trust Board 28 July 15 meeting Final 3.3_AAC Chairs Update 3.3a_ Internal Audit Strategy & Plan 2015.16 SASH 3.3b_Annual Audit Letter – 201415 final 4.1_CQC Action Plan 4.2 Board update july 15 (4) 4.3_Annual Plan Update Q1 – July 15 4.3a_Annual Plan Progress Update Q1 – July 2015 5.1.1 Minutes of the Finance and Workforce Committee 23 June 2015 Part 1 – Final 5.1.2_ SQC Minutes 2015 06 Jun 5.1.3_AAC Minutes 270515June 2015
00_Agenda Trust Board in PUBLIC – 25 6 15 1.3_Minutes in Public 28.5.15 1.4_ACTION TRACKER – TB 1.6_CEO Report 1.7_BAF and SRR Report- Cover sheet 1.7a_BAF report 1.7b_SRR report 2.1_A Patient Story 2.2_CN MD Report 2.2a_CNO Safer Staffing Letter 11.6.15 2.3 Safer Staffing Review 2.4_SQC Update 3.1_Integrated Performance Report 3.2_FWC Chair Update – Part 1 3.3_AAC Update 4.1_CQC Action Plan Update 4.2_Quality Account 2014-15 cover sheet 4.2a_SASH Quality Account June 2015 4.3_IG Annual Report 2014-15 4.4_Security Annual Report 14-15 4.5_SI Report (May data) 5.1 Minutes of the Finance and Workforce Committee 26 May 2015 Part 1 5.1 Minutes of the Finance and Workforce Committee 28 April 2015 Part 1 v2 5.1.2_SQC Minutes May 2015 final 5.1.3a_ACC Minutes April 2015-Final 5.1.3a_ACC Minutes March 2015-FinalMay 2015
0_Agenda Trust Board in PUBLIC – Draft 28.5.15 1.3_Minutes in Public 30.4.15 1.4_ACTION TRACKER – TB 1.6_ TB CEO Report – May 2015 – Final 1.7_BAF & SRR Report – Cover Sheet 1.7a_2015-16 BAF Report v5 – May 2015 1.7b_SRR v2 – May 2015 2.1_A Patient Story 2.2_CN & MD Report 2.2a_Appendix 1_Virginia Mason Programme Application 2.2b_Appendix 2_Email Message from Des Holden 2 3_SQC Update 3.1_Integrated Performance Report – (M01) May 2015 3.2_ Breaking the Cycle 3.3 Part 1 FWC Chair Update to Trust Board 26 May 15 meeting final 4.1_ TB CQC Improvement Action Plan – May 2015 4.2_Annual plan 2015-16 – Cover Sheet – May 2015 4.2a_Annual Business plan 2015-16 Report 4.3_2015-16 QIA Update 4.3_QIA Forms_completed 5.1.2_SQC Minutes 2-4-15 finalApril 2015
0_Agenda Trust Board in PUBLIC – Final 30 4 15 1.2_Annual Board Declaration of Interests 1.3_Minutes in Public 26.3.15 1.4_ACTION TRACKER – TB 1.6_CEO Report 1.7_BAF & SRR report 1.7a_SRR April 2015 2.1_Patient Story Executive Summary 2.2_Front Cover Clinical Presentation 2.2_Clinical Presentation – PROMs 2.3_CN MD Report 2.3_Appendix 1 – Staff Template 2.3_Appendix 2 – Research Recruitment 2.3_Appendix 3 – Research Recruitment 2.4_SQC Chair Update 3.1_UPDATED Integrated Performance Report 3.3_Charitable Funds Update 4.1_CQC Action Plan Update 4.2_Serious Incident Report 4.3_Annual Review of Board Sub-Committee Attendance 4.4_Annual Operating Plan Update 4.4a_UPDATED Operating Business Plan progress update 4.5_Trust Board Self Certification 5.1.2_SQC Minutes 5-3-15 final 5.1.3_Charitable Funds – Minutes 24 Nov 2014March 2015
0_Agenda Trust Board in PUBLIC – Final 26.3.15 1.3_Minutes in Public 26 2 15 1.6_CEO Report – March 2015 – Final 1.6a_2015-03-20_SASH letter of referral 1.7_BAF & SRR Report – Summary 1.7a_BAF Full Report – March 2015 1.7b_SRR Full Report – March 2015 2.1_Clinical Presentation-Patient 2.2_CN MD Report 26 March 2015 2.3_Fifteen Steps Programme Update – 26th March 2015 2.4_ SQC Update Trust Board -March 2015 3.1_Integrated Performance Report – M11 – 26th March 2015 3.2_ 205-16 Revenue and Capital Budget – 26th March 2015 Final 3.4_ AAC briefing BOARD 26th March 2015 – Final 4.1_ CQC Improvement Plan Update – 26th March 2015 4.1a_CQC Improvement Plan Mouth Care Briefing – 26.3.15 4.1b_CQC Improvement Plan – CCG Update 26.3.15 4.2_Nomination and Remuneration Annual Report for Trust Board – 26 March 2015 4.3_Mutual Feasibility Study 26th March 2015 4.3a_Feasibility Study revised format v7. – TB 26.3.15 4.4a_Summary of Results – Staff Survey 5.1.1_Minutes of the Finance and Workforce Committee 24 Feb 15 Part 1 final 5.1.2_SQC Minutes 5-2-15 final 5.1.3_ AAC Minutes January 2015 – FinalFebruary 2015
0_Agenda Trust Board in PUBLIC – Draft 26.2 1.3_Minutes in Public 29.1.15 1.4_ACTION TRACKER – TB 1.6_CEO Report – Feb 2015 – Final 1.7a_BAF and SRR Report & Cover Sheet 1.7b_BAF – February 2015 1.7c_SRR – February 2015 2.2a_CN & MD Report 2.2b_Nursing Staffing – Appendix 2.3_SQC Chair’s Update 3.1_Integrated Performance Report – Jan 2014 4.1_CQC Action Plan Update 4.2_Cost Improvement Plan Review 14-15 4.3_Cover page – Annual Plan Progress Update 4.3a_Annual Plan Progress Update 5.1.2_SQC Minutes 8-1-15 final agreedJanuary 2015
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0_Agenda Trust Board in PUBLIC – Final 29.12.14 1 3_Minutes in Public 181214 – Draft V3 1.3.1_ACTION TRACKER – TB 1.6_CEO Report – Jan 2015 – Final 1.7_BAF – Jan 2015 1.7_BAF and SRR Report – Final Jan 2015 1.7_SRR – Jan 2015 2.1_ Patient Story – Jan 2015 2.2_ CN and MD Board Report – Jan 2015 2.2a_Appendix 1 2.3_SQC Board Update – January 2015 3.1_ Integrated Performance Report – Mth 9 – Jan 2015 3.2_FWC Chair Update to Trust Board 3.3_ AAC Update – January 2015 3.4_AAC Annual Report – Jan 2015 4.1 Letter to Richard Shaw 4.2_ Serious Incident Report – Public TB -January 2015 4.3a_Corporate Governance Manual – Jan 2015 4.4_The Care Act – Safeguarding Regulations – Jan 2015
Board Papers 2015
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