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2020 board papers

  • November

    00_Trust Board Public Agenda – Final – 26th November 2020 2.1b_SQC Report to the Board 26th Novovember 2020 2.2a_SQC report October 2020 2.3 Safer Staffing and Care Hours Per Patient Day – Trust Board 2.4 SI report – 20-11 Public Trust Board (Sept October data) 2.5 Delivering Our Vision – How are we doing – October 2020 V1 4.5_Charitable Funds Committe Report – 26th November 2020 5.1_FSUG report for Public Board – Final – 26th November 2020 5.2a_Guardian For Safer Working Quarterly Report – TB – final – 26th November 2020 5.2b_Guardian quarterly board report – Final – 26th November 2020 6.2.1 Annual Review of Rules of Procedure – Nov 2020 6.2.2 Draft ROP review 2020 v3 7.1.1 SQC Minutes 2020 09 September 7.1.1 SQC Minutes 2020 10 October 7.1.3 CFC minutes October
  • September

    00_Trust Board Public Agenda – Final – 24th September 2020 1.3_Public Board Minutes – 30th July 2020 – Final 1.4_TB Public Action Tracker – Final Sept 2020 1.6_CEO Board Report in Public -Final – 24th September 2020 1.7a_ BAF and SRR Report cover sheet – final – September 2020 1.7b_BAF Tables – September 2020 Final 1.7c_ SRR September 2020 – Final 2.1_Patient story public trust board – 24th September 2020 2.2a_SQC report – Final – 24th September 2020 2.2b_ SQC report August 2020 2.3_Safer Staffing – September Trust Board (August Data) FINAL – 24.09.2020 2.4_SI report – 20-09 Public Trust Board (July August data) 24.09.2020 2.5_Colloborative Working – Supporting Care Homes during Covid-19 -TB in public 24.09.2020 2.6_Final – Delivering Our Vision – How are we doing – August data – TB in public 24.09.2020 4.3_FWC Chair Update Public – 24th 2020 Sept – Final 5.1a_Mental Health Strategy Trust Board cover sheet – Final – 24th September 2020 5.1b_Mental Health Strategy Final – 24.09.2020 5.1c_Mental health Strategy – Summary – 24.09.2020 5.2a_ Education Strategy Annual Report – Final 24th September 2020 5.2b_Education Strategy annual report – Final – AKSR updated Sept 20 6.1_FSUG report for Public Board – Final 24.09. 2020 7.1.1a_SQC Minutes 2020 07 July 7.1.1b_SQC Minutes 2020 08 August
  • July

    00_Trust Board Public Agenda – Final – 30th July 2020 1.3_Public Board Minutes – 28th May 2020 – Final 1.4_TB Public Action Tracker -Final July 2020 1.6_CEO Board Report in Public -Final – 30th July 2020 2.2a_SQC report – public board – Final 30th July 2020 2.2b_SQC report June – Final 30th July 2020 2.4_SI report – Public Trust Board (May June data) – Final 20th July 2020 2.5_Delivering Our Vision – (IPR) How are we doing – June mth 03 – Final 30th July 2020 4.4a_Audit and Assurance Committee Chair Update – Final – 30th July 2020 4.4b_Annual audit Letter for Board cover sheet – 30th July 2020 4.4c_SASH Annual Audit Letter 2019-2020 Final 4.5_Charitable Funds Committe Report – Final – 30th July 2020 5.2_2019-20 Health Safety Report – Trust Board in public 30th July 2020 5.3_IG Annual Report 2019_20 – Trust Board Final – 30th July 2020 6.1_Guardian of Safer Working – Quarterly Board Report in public – Final 30th July 2020 6.2_Responding to the Disproportionate Impact of COVID-19 on BAME staff – TB – in public – Final – 30.07.2020 7.1.1_SQC Minutes 2020 05 May 7.1.2_FWC Minutes PUBLIC AUGUST 2020- Final 7.1.3_AAC minutes June2020 v2 final
  • May

    00_Trust Board Public Agenda -Final – 28th May 2020 1.2a_Annual Declaration of Interests Register SASH Board – 28th May 2019 1.2b_Annual Board Register of Interests – Final – 28th May 2020 1.3_Public Board Minutes – March 2020 final 1.4_TB Public Action Tracker -Final May 2020 1.6_CEO Board Report in Public – Final – 28th May 2020 1.7a_Review of Significant Risk Register – Final 28th May 2020 1.7b_SRR May 2020 – Final 2.1a_SQC Report to the Board – Final Apr 2020 2.1b_SQC Report to the Board – Final – 28th May 2020 2.2_Safer Staffing – Report Trust Board – Final – 28th May 2020 2.3_SI report – 20-05 Public Trust Board (March April data) – Final 28th March 2020 2.4a_Annual mortality (learning from deaths) report 2019-20 – public board Final 28th May 2020 2.4b_learning-from-deaths-dashboard updated – Final 28th May2020 – public board 2.5_Delivering Our Vision – How are we doing (IPR) public board (April 2020 data) – Final 28th May 2020 4.3b_FWC Annual Report 19-20 – Trust Board cover sheet – Final 28.05.2020 4.3c_ FWC Annual Report 201920 v6 – 28th May 2020 4.3d_ FWC Attendance Sheet 2019-20 4.3e_FWC ToR 2018March -Final version updated – 28 May 2020 4.4_Nomination Remuneration Committee – Annual Report for Trust Board – Final – 28th May 2020 5.1a_NHS Provider Licence Self Certification – Final – 28th May 2020 5.1b_APPENDIX A Evidence for Self Certification – SaSH – Final 28th May 2019 5.1c_Self-certification_template_FT4 – SASH Trust Board – Final – 28..05.20 5.1d_Self-certification_template_G6 – SASH Trust Board – Final – 28th May 2020 6.1_FSUG Public Board Report – Final 28th May 2020 7.1.1a_SQC Minutes 2020 02 February 7.1.1b_SQC Minutes 2020 03 March 7.1.1c_SQC Minutes 2020 04 April
  • March

    00_Trust Board Public Agenda – Final – 26th March 2020 1.3_Public Board Minutes – January 2020 – Final 1.4_TB Public Action Tracker -Final March 2020 2.1_SQC Report to the Board – Final 26th March 2020 2.3_SI report – Public Trust Board (January February data) – Final 26th March 2020 4.4a_Audit and Assurance Committee Chair Update – Final March 2020 4.4b_AAC Annual Report 2019 – Final March 2020 5.1_Safeguarding Annual Report Board Report 2018-2019 – Final 26th March 2020 6.1a_Guardian for Safer Working Quarterly Report – Final 26th March 2020 6.1b_Guardian for safer working quarterly board report – Final March 2020 7.1.1_ SQC Minutes 2019 12 December 7.1.3_AAC minutes November 2019 7.1.4_ CFC Minutes Dec 2019
  • January

    00_Trust Board Public Agenda – Final – 30th January 2020 1.3_Public Board Minutes – November 2019 – Final 1.4_TB Public Action Tracker -Jan 2020 1.6_CEO Board Report in Public – Final – 30th January 2020 1.7a_ Quarterly BAF and SRR cover sheet – Final 30th January 2020 1.7b_BAF Tables – January 2020 1.7c_SRR Jan 2020 – Final 2.1_Patient Story – 30 January 2020 – Trust Board in public 2.2_SQC Report to the Board – January 2020 2.3_Safer Staffing – January 2020 (Dec Data) 2.4_SI report – 20-01 Public Trust Board (November & December data) – Final 30th Jan 2020 2.5 – Delivering Our Vision – How are we doing – December mth … 4.3_FWC CHAIR UPDATE PUBLIC – 30 Jan 2020 Jan – Final 4.4_Charitable Funds Committe Report – 30th January 2020 – Final 5.1a_SASH+ Report – January 2020 5.1b_ SASH + Board Report – January 2020 5.2_Proposed timetable for future Trust Board meetings – Final 30th Janu… 6.1_ FSUG Report – Public Board 30 January 2020 6.2a_Council of Governors Report – Trust Board 30th January 2020 6.2b_Updated Communication Development Plan for CoG – Jan 2020 7.1.1_SQC Minutes 2019 11 November – final 7.1.3_ CFC Minutes Sept 2019

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