2022

• 00_Trust Board Public - Agenda  - 27th January 2022
• 1.3.2 Extraordinary Trust Board Minutes - Dec 21
• 1.3_Public Board Minutes - November 2021
• 1.4_TB Public Action Tracker - January 2022
• 1.5 CEO Board Report in Public
• 1.7.1 BAF and  SRR Report  cover sheet - January 2022
• 1.7.2 BAF Tables - January 22
• 1.7.3 SASH SRR Jan 2022
• 2.1 Patient Story (Miss B) Jan 2022
• 2.2 SQC Report to the Board Dec21 Jan 22
• 2.3 Safer Staffing - Trust Board (December 2021 data) - 27 January 2022
• 2.4 SI report - 22-01 Public Trust Board (Nov & Dec data)
• 2.5 Delivering Our Vision - How are we doing - December 2021 v1
• 4.3  FWC CHAIR UPDATE PUBLIC 2022 January
• 4.4 Charitable Funds Committe Report - 27th January 2022
• 5.1a Maternity Incentive Scheme Year 4 29 Dec 2021
• 5.1b Board submission Std 4 Jan 2022
• 5.2.1 Guardian Trust Board cover sheet - Jan 2022
• 5.2.2 Guardian quarterly board report   Jan 2022
• 5.2.3. ANNUAL REPORT ON ROTA GAPS AND VACANCIES FROM GUARDIAN FOR SAFE WORKING HOURS - Jan 22
• 5.3 Annual_Board_Report_2020-21_ Appraisal_and_revalidation_SASH
• 5.4 FTSUG report for Public Board Q3 2122
• 6.0 Parternship and Collaboration cover public Jan 2022
• 6.1 Partnership and Collaboration Overview Jan PUBLIC
• 7.1.1a SQC Minutes 2021 11 November
• 7.1.1b SQC Minutes 2021 12 December
• 7.1.2 FWC Minutes PUBLIC 2021 December
• 7.1.3 CFC minutes 14.10.21

• 00 Trust Board Public Agenda - 31 March 2022
• 1.2 Annual Board Register of Interests - January 2022
• 1.3 January 2022 Public Board Minutes 
• 1.4 TB Public Action Tracker - March 2022
• 1.6 CEO Board Report in Public - Cover sheet
• 1.7.1 BAF and SRR Report cover sheet - March 2022
• 1.7.2 March 2022 BAF tables
• 2.1 Patient Story
• 2.2 SQC Board Report Feb - Mar 2022
• 2.3 Safer Staffing - Trust Board (February 2022 data) - 31 March 2022
• 2.4 Board - Ockenden Morecambe
• 2.4.1 Board - Ockenden Morecambe assessment
• 2.4.2 Morecambe Bay review
• 2.5 SI report - 22-03 Public Trust Board (Jan and Feb 2022 data)
• 2.6 Delivering Our Vision - How are we doing - February 2022 
• 4.3 FWC Chair Update Public March 2022
• 4.4 2022023 Revenue and capital budget - board
• 4.5 Gender pay gap report 2021
• 4.6.1 AAC Chair Update March 2022
• 4.6.2 Audit and Assurance Committee 2022 annual report
• 5.1 Well Led Framework review
• 5.2 Review of role discipline for Trust Governors 
• 6.1 Partnership and Collaboration March 2022 Board (public)
• 7.1.1a SQC Minutes January 2022
• 7.1.2b FWC Minutes February 2022
• 7.1.3 AAC minutes November 2021

• 00 Trust Board Public Agenda - 26 May 2022
• 1.3 Public Board Minutes - March 2022
• 1.4 TB Public Action Tracker - May 2022
• 1.6 CEO Board Report in Public
• 1.7.1 BAF and SRR Report cover sheet - May 2022
• 1.8a Review of Trust Board Subcommittee TOR
• 1.8b Board Subcommittee TOR for review
• 2.1 Patient Story
• 2.2 SQC Board Report April - May 22
• 2.3 Safer Staffing - Trust Board (April 2022 data) May
• 2.5 Delivering Our Vision - How are we doing - April 2022
• 4.3 FWC Chair Update Public 
• 4.4a Staff Survey 2021 Findings and actions
• 4.4b Staff Survey Division Directorates and Staff Groups (March 2022)
• 4.4c Staff Survey 2022 Full benchmarked Results (March 2022)
• 4.6 Charitable Funds Committee Report - 26 May 2022
• 5.1a FTSUG report Q4 21/22
• 5.1b Freedom to Speak Up Guardian Annual summary 21/22
• 5.2 Trust Board Guardian quarterly Board report - April 2022
• 6.1 Partnership and Collaboration May 2022 
• 6.2a Cover sheet - Charitable Funds Strategy
• 6.2b Charity strategy 22-25
• 7.1.3 AAC Minutes February 2022

0.0 Trust Board Public Agenda - 28 July

1.3 May 22 Public Board Minutes

1.4 Trust Board Public Action Tracker - July 2022

1.5 JD Maternity Champion

1.8 Review of Board and Executive Committee Terms of Reference

1.8a Draft ROP Board TOR

1.8b ROP review 2022  Execs TOR amended July 2022

2.2 SQC Board Report Jun - Jul 22

2.3 Safer Staffing - Trust Board (June 2022 data) - July 2022

2.4 SI report - 22-07 Public Trust Board (May and June data)

2.5 Delivering our vision - How are we doing - June 2022 final

4.4 Charitable Funds Committe Report - 28 July 22

6.1 Partnership and Collaboration July 2022 v1.0

0.0 Trust Board Public - Agenda  - September 2022

1.1 Welcome and apologies for absence

1.2 Declarations of Interests

1.3 July 22 Public Board Minutes 

1.4 TB Public Action Tracker - Sep 2022

1.5 Board Report on NED committee chair appointments

1.6 CEO Board Report in Public - Cover sheet

1.7 Board Assurance Framework and Significant Risk Register

2.1 Patient Story

2.2 Safety and Quality Committee Chair Updates

2.3 SI report - 22-09 Public Trust Board (July and August data)

2.4 Medical Revalidation Annual Report

2.5 Integrated Performance Report – Overview and Exceptions

2.6.1 Safety and Quality Indicators (Safe and Effective)

2.6.2 Patient Experience Indicators (Caring)

3.1 Operational and Access Standard Indicators

4.1   Workforce performance Indicators (Well-led)

4.2    Finance and Use of Resources Performance Indicators

4.3   Finance and Workforce Committee Chair Update  

4.4a Regional and System Assurance of SASH Maternity

4.4b Overview Findings Maternity

4.4c Midwifery Workforc report

4.5a Regional and System Assurance of SASH Maternity

4.5b Overview Findings Maternity

4.6 Audit and Assurance Committee Chair Update

4.7 Annual Information Governance Report

4.8 Proposal to approve funding 

5.1 Freedom to Speak Up Guardian report

6.1 SASH Operating Plan 22-23 

6.2 Review of Patient and Public Participation 

6.3 Partnership and Collaboration Overview

6.4 SASH+ Board Update

6.4a September Trust Board cover sheet SASH+

6.4b September board report SASH+

7.1 Minutes from Board Committees

7.1.1 SQC Minutes 2022 07 July

7.1.2 Finance and Workforce Committee

7.1.3 Audit and Assurance Committee

7.2 ANY OTHER BUSINESS

7.3 QUESTIONS FROM THE PUBLIC

0.0 Trust Board Public Agenda 24 November 2022

1.1 Trust Board Members'  Register of Interests 

1.2 Minutes of the last meeting held on 29 September 2022

1.3 Action tracker and matters arising

1.4 Chair’s Report

1.5 Chief Executive’s Report

1.6 Board Assurance Framework and Significant Risk Register

2.0 Patient story

2.1 Safety and Quality Committee Chair Update

2.2 Serious Incidents Report

2.3 Integrated Performance Report

2.3.1 Safety & Quality Indicators (Safe & Effective)       

2.3.2 Patient Experience Indicators (Caring)  Exceptions

3.1 Operational and Access Standard Indicators (Responsive)

4.1 Workforce performance Indicators (Well-led)

4.2 Finance and Use of Resources Performance Indicators

4.3   Finance and Workforce Committee Chair Update  

4.4 Audit Assurance Committee Chair's update

4.5 Charitable Funds Committee Chair's update

4.6 Community Fridge update

5.1 Guardian of Safe Working Quarterly and Annual Board Report

5.2 Freedom to Speak Up Guardian Quarterly Report

6.1 Partnership and Collaboration Nov 2022

7.1 Minutes from Board Committees

7.1.1 Safety and Quality Committee

7.1.2 Finance and Workforce Committee

7.1.3 Audit and Assurance Committee

7.1.4 Charitable Funds Committee

7.2 ANY OTHER BUSINESS

7.3 QUESTIONS FROM THE PUBLIC