November
00_Trust Board Public Agenda – Final – 28th November 2019 1.3_Public Board Minutes -October 2019 – Final 1.4_TB Public Action Tracker -Nov 2019 – Final 1.5_Chairman’s Report – Final – 28th November 2019 1.6_CEO Board Report in Public – Final – 28th November 2019 2.2_ SQC Report to the Board Nov 2019 2.3_Safer Staffing & CHPPD Report- November 2019 2.4_SI report – Public Trust Board (October data) 28th November 2019 2.5_Delivering Our Vision (IPR) – How are we doing – October – 28th November 2019 4.4_Audit and Assurance Committee Chair Update – Nov 19 5.1a_Annual Review of Rules of Procedure – Nov 2019 5.1b_Rules of Procedure – Updated – November 2019 v14.0 For Board Approval – Final 5.3_Progress Update on Delivery of PPE Strategy & Action Plan – November 2019 6.1a_Guardian For Safer Working – Board Cover sheet – 28th November 2019 6.1b_Guardian quarterly board report November 2019 6.2a_SID Annual report November 2019 – Final 6.2b_Updated SID job description – September 2019 – Final 7.1.1_SQC Minutes 2019 10 October Final 7.1.3_AAC minutes September 2019 – finalOctober
00_Trust Board Public Agenda – Final – 31st October 2019 1.6_CEO Board Report in Public – Final – 31st October 2019 2.1_Patient Story – 31st October 2019 – Trust Board in public 2.2_SQC Report to the Board – 31st Oct 19 – Final 2.3_Safer Staffing & CHPPD – October 2019 – Final 2.4_SI report – Public Trust Board (September data) – 31st October 2019 2.5a_ Regional Visition on Discharge from Emergency Care – 31st October 2019 2.5b_ SASH Discharge from Emergency Care regional visit outcomes (September 2019) – 31st october 2019 2.6_Delivering Our Vision – How are we doing – September data – 31st October 2019 4.4_ Audit and Assurance Committee Chair Update – Oct 19 – Final 5.2a_ Cover sheet for Estates Strategy – 31st October 2019 5.2b_Estates Strategy Final – 31st October 2019 6.1a_GMC Junior Doctors Survey – 2019 – 31st October 2019 6.1b_GMC Junior Drs Survey presentation – October 2019 6.2_ Update on Volunteer Services – Board presentation 31st October Oct 2019 6.3_Flu Vaccination Programme Update – 31 Oct 19 – Final 6.4a_NHSIE RAG Rated Progress Report -10 High Impact Actions Trust – 31st October 2019 6.4b_SaSH HIA Visit Feedback Final – 31st Ooctober 2019 7.1.1_SQC Minutes 2019 09 September 7.1.3_AAC minutes July 2019 FinalSeptember
00_Trust Board Public Agenda – Final 26th Sept 2019 1.3_ Public Board Minutes – 29 August 19 – Final 1.4_TB Public Action Tracker -September 2019 – Final 1.6_CEO Board Report in Public – Final 26.09 1.7a_ Quarterly BAF and SRR cover sheet – Final – 26th September 2019 1.7b_BAF Tables – September 19 – Final 1.7c_ SRR Sept 2019 – Final 2.1_Chaplaincy and Spirituality -Trust Board Presentation 26th Sept 2019 2.2_SQC Report to the Board 26th Sept 19 2.3_Safer Staffing & CHPPD – September 2019 2.4_SI report – Public Trust Board (August data) – 26th September 2019 2.5_Updated Delivering Our Vision – How are we doing – August data – 26th September 2019 4.3_FWC chair update public board – 26th Spetember 2019 4.4_Charitable Funds Committe Report – 26th September 19 – Final 5.1a_Cover Sheet – Updated Communications Strategy – 26th September 2019 5.1b_Communications strategy refresh – Trust Board – 26th September 2019 6.1_ Freedom To Speak Up Guardian Report – Public Board Report 26th September 2019 – Final 6.2a_Apprasial & Revalidation Annual Reoport cover sheet – 26th September 2019 – Public board 6.3c_Annex E – Statement of Compliance_SASH_2019 7.1.1_SQC Approved minutes – August 2019 7.1.2_(Pu) FWC Minutes Public August 2019 Final 7.1.3_Final CFC Minutes – approved – June 2019August
00_Trust Board Public Agenda – Final 29th August 2019 1.3_ Public Board Minutes -25 July 2019 – Final 1.4_TB Public Action Tracker -August 2019 – Final 1.6_CEO Board Report in Public – 29.08.19 2.3_Safer Staffing & CHPPD – 29th August 2019 2.4_SI report – Public Trust Board (July data) 29.08.19 2.5_ Delivering Our Vision – How are we doing – (July mth 4) – 29th August 2019 5.1_Board Report – 2018-19 Annual Health Safety Report – 29th August 2019 6.1a_Guardian For Safer Working – Board Cover sheet – 29th August 2019 6.1b_Guardian for Safer Working quarterly board report 29th August 2019 6.2a_ SASH+ Report Cover Sheet – 29th August 2019 6.2b_SASH+ Board Report – 29th August 2019 7.1.1_SQC Minutes 2019 07 July 7.1.2_FWC Minutes Public July 2019 FinalJuly
00_Trust Board Public Agenda – Final 25th July 2019 1.3_ Public Board Minutes – June 2019 – Final v2 1.4_TB Public Action Tracker -July 2019 – Final 2.2_SQC Report to the Board 25 July 19 – Final 2.3_Safer Staffing & CHPPD – July 2019 – Final 2.4a_Maternity CNST Compliance cover sheet – 25.07.19 2.4b_Maternity CNST Board-declaration-form-and-action-plan-template – 25th July 2019 2.4c_maternity incentive scheme year two – conditions of scheme (002) 2.5_SI report – Public Trust Board (June data) 25.07.19 2.6_Delivering Our Vision – How are we doing – June 2019 – July Trust Board Meeting 4.4_ Audit and Assurance Committee Chair Update – July 2019 – Final 5.1_IG Annual Report 2018_19 – TB in public – 25th July 2019 5.2a_ Digital Strategy cover sheet 25th July 2019 5.2b_Digital Strategy – TB in public – Final 25th July 2019 6.1_Well-Led Framework – Progress update on the action plan 18.07.19 7.1.1_SQC Minutes 2019 06 June 2019 7.1.3_AAC minutes May 2019 – FinalJune
00_Trust Board Public Agenda – Final 27th June 2019 1.3_ Public Board Minutes – 30 May 2019 1.4_TB Public Action Tracker -June 2019 – Final 1.6_CEO Board Report in Public – 27.-6.19 2.1_Pt Story Board proforma2mD 2.2_SQC Chair Update to the Board June 2.3_Safer Staffing – June 2019 2.4_Quality Account 2018-19 cover sheet 2.5_Delivering Our Vision – How are we doing – May 2019 3.3b_FWC Annual Report – 27th June 2019 3.3c – Appendix 1 – Finance Workforce Terms of Reference June 2019 3.3d_ Appendix 2 – FWC Attendance recorSheet 2018-19 – 27th June 2019 3.4_Charitable Funds Committee Chair Update 4.2_Proposed changes to the content and timing of Trust Board meetings – Trust board in public – 27th June 2019 4.3 FWC CHAIR UPDATE PUBLIC 25.06 5.1_Board – SASH Annual Workforce Diversity Report – 2018 – Trust Board 27th June 2019 6.1.1_SQC Minutes 2019 05 May 7.1.3_Charitable Funds Committee meeting minutes March 2019May
00_Trust Board Public Agenda – Final 30th May 2019 1.6_CEO Board Report in Public – Final 30.05.19 1.7a_ BAF and Risk Appettitte Report & cover sheet – Final 30th May 2019 1.7b_BAF Tables – 30 May 2019 – Final v2 1.7c_SRR May 2019 Final – 30.05.19 2.2_SQC Chair Report to the Board 30 May 2019 2.3_ Safer Staffing & CHPPD Trust Board – 30th May 2019 2.4a_Appendix A SASH 2018 2019 learning-from-deaths-dashboard Q4 and 2018-19 overview – 30th May 2019 2.4a_LeDeR Update Q4 & 2018 -19 – Trust Board in Public 30th May 2019 2.5_Delivering Our Vision – How are we doing – April 2019 – Trust Board 30.05.19 3.5_Nomination Remuneration Committee – Annual Report for Trust Board – 30 May 2019 4.1a_NHS Provider Licence Self Certification – Final 30th May 2019 4.1b_APPENDIX A Evidence for Self Certification – SaSH – Final 30th May 2019 4.1c_Self-certification_template_FT4 – SASH Trust Board – 30.05.19 4.2_SASH Staff Flu Vaccination Update – Trust Board 30th May 2019 4.3A_Clinical Strategy FINAL – Trust Board – 30th May 2019 4.3a_Clinical Strategy for public board cover sheet – 30th May 2019 4.4a_Operating Plan for public board cover sheet – 30th May 2019 4.4b_SASH Operational Plan 2019 20 FINAL Public version 30th May 2019 5.1_FSUG Trust Board report 30 May 2019 5.2_Council of Governors Report – 30.05.19 6.1.1 SQC minutes 6.1.3a_AAC minutes Mar 2019 Final 6.1.3b_AAC minutes April 2019 – FinalApril
00_Trust Board Public Agenda – Final – 25th April 2019 1 3_ Public Board Minutes -28 Mar 19 v2.1 1.4_TB Public Action Tracker -April 2019 – Final 1.6_CEO Board Report in Public -Final – 25.04.19 2.2_SQC Report to the Board =- 25th April 2019 2.3_ Safer Staffing & CHPPD – 25th April 2019 2.4_SI report – Public Trust Board (Q4 data) – 25th April 2019 2.5_Delivering Our Vision – How are we doing – March 2019 – TB 25th April 2019 3.3 19 04 23 FWC CHAIR UPDATE PUBLIC 23 Apr 2019 V2.0 (1) 4.1_Q4 Annual Plan Update – Trust Board 25th April 2019 4.2a_ SASH+ Report to board 25th April 2019 4.2b_ SASH + Report – April 2019 4.3Review Gosport Independent report 5.1a_Guardian For Safer Working – Board Cover sheet – 25th April 2019 5.1b_Guardian quarterly board report – 25th April 2019 6.1.1_SQC Minutes 2019 03 MarchMarch
00_Trust Board Public Agenda – Final 28th March 2019 1.3_ Public Board Minutes – Final 28 Feb 2019 1.4_TB Public Action Tracker -March 2019 – Final 1.6_CEO Board Report in Public – Final – 28.03.19 1.7a_BAF SRR Cover sheet – 28 March 2019 – Final 1.7b_BAF Tables – Final – 28.03.19 1.7c_ SASH SRR – March 2019 – Final 2.1a – NEW Patient story public trust board – 28.3.19 2.2_SQC Chairs Report to the Board – 28th March 2019 2.3_Safer Staffing & Care Hours per patient day (Feb) 28 March 2019 2.4_Delivering Our Vision – How are we doing – February – 28.03.2019 3.3_FWC CHAIR UPDATE PUBLIC 28 Mar 2019 3.4a_Audit and Assurance Committee Chair Update – 28 March 2019 3.4b_AAC Anual report 2018 – Final TB – 28 March 2019 3.5_ Charitable Funds Committee Chair Update – 28th March 2019 4.1_2019 -20 Revenue Budget BOARD Paper – March 2019 4.2_Capital Budget 2019-20 – Public Board – 28.03.19 5.1_Gender Pay Gap Reporting – Trust Board in Public – 28 March 19 6.1.1_SQC Minutes 2019 02 February – Final 6.1.2_01FWC Minutes Public Feb 2019 – Final 6.1.3_AAC minutes Dec 2018 – Final 6.1.4_ CFC Minutes 18 October 2018 – FinalFebruary
00_Trust Board Public Agenda -Final 28th February 2019 1.6_CEO Board Report in Public – Final 28.02.19 1.7a_BAF SRR Cover sheet – 28 Feb 2019 – Final 1.7b_BAF – February 2019 – Final 1.7c_SASH SRR – Feb 2019 – final 2.3_ Safer Staffing & CHPPD Report to Board 28 February 2019 2.4_Delivering Our Vision – How are we doing – January 2019 4.1a_STP ICS Update cover sheet – 28 Feb 2019 4.1b_STP Plan -Integrated Care Systems Update – 28 Feb 2019 4.2_Q3 Annual Plan udate cover for public board – 28 Feb 2019 4.3a_SASH+ Summary cover sheet – 28 Feb 2019 4.3b_SASH+ Board report – 28 February 2019 5.1a_Trust Board Board – 2018 NSS Benchmarking Report – Feb 19 5.1b_NHS_staff_survey_2018_RTP_full – Feb 2019 5.1c_NHS_staff_survey_2018_RTP_directorate – Feb 2019 5.2_ FSUG Public Board report – 28 February 2019 5.3_Trust Board in Public – 2018-19 Staff Flu Vaccination Programme – Final 5.3_Trust Board in Public – 2018-19 Staff Flu Vaccination Programme – Final 6.1.1_SQC Minutes 2018 12 December Board – 2018-19 Staff Flu Vaccination ProgrammeJanuary
00_Trust Board Public Agenda -Final 31st January 2019 1.4_TB Public Action Tracker – Jan 2019 1.6_CEO Board Report in Public – Final – 31.01.19 1.7a_BAF SRR Cover sheet – Jan 2019 – Final 1.7b_BAF – January- Final 31.01.19 2.3_ Safer Staffing Report – December 2018 – 31.01.19 2.4_SI report – 19-01 Public Trust Board (Q3 data) – 31st Jan 2019 2.5a_Trust Board LeDer and Mortality Update Q2Q3 2018 – 31.01.19 2.5b_Appendix Trust Board SASH 20182019learning-from-deaths-dashboardQ3 – 31.01.19 2.6a_Care Quality Commission Report cover sheet – TB public 31.01.19 2.6b_SASH CQC Inspection report published 18th Jan 2019 3.4_Audit and Assurance Committee Chair Update – Final 31.01.19 4.1a_Guardian For Safer Working – Board Cover sheet – 31.01.19 4.1b_Guardian for safer working quarterly board report – 31 Jan 2019 4.2_Radiology oversight Public Board 31Jan 2019 5.1_Council of Governors Report – 31.01.19 – Final 6.1.1_SQC Minutes November 2018 6.1.3_AAC minutes Sept 2018 – Final
2019 Board papers
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