Board Meetings 2019-2020

Please be advised that not all documents in our library meet WCAG 2.1AA Accessibility Requirements.

Board Meeting and Papers - March 2020

Agenda Pack - Trust Board In Public - 26 March 2020

Updated - Agenda 26 March 2020

Board Meeting and Papers - February 2020

Agenda - Board Meeting in Public - February 2020

App 02 - Declaration of Interest

App 03 - Trust Board Minutes January 2020

App 04 - Trust Board Meeting In Public Action Log

App 06 - Chairwoman Report

App 07 - Chief Executive Report

App 09 - Strategy Update 2020/21 incl. operational planning and long term plan

App 10 - Climate Change

App 11i - Integrated Performance Report

App 11ii - Month 10 Finance Report

App 12 - Emergency Capital Financing via Single Currency Interim Capital Support Facility

App 13i - Finance And Performance Committee Assurance Report January 2020

App 13ii - Quality Assurance Committee Assurance Report January 2020

App 13iii - Audit And Risk Assurance Committee Assurance Report February 2020

App 14 - Freedom To Speak Up Guardian Annual Report

App 15 - Guardian of Safe Working Hours Quarterly Report

App 16 - Seven Day Services Board Assurance Framework

App 17 - Incident and Learning Group Report

App 18 - Ward to Board Report

App 19 - Learning from Deaths Quarter 3 Report

App 20i - Board and Committee Meeting Schedule

App 20ii - Glossary of Terms

App 21 - Trust Board Work Plan 2019/20

Board Meeting and Papers - January 2020

Agenda

App 02 - Declaration of Board Members Interest

App 03 - Minutes

App 04 - Action Log

App 06 - Chairwomans Report

App 07 - Chief Executive Report

App 09 - Integrated Performance Report

App 10 - Committee Assurance Reports

App 11 - Infection Prevention and Control Quarterly Report

App 12 - Month 9 Finance Report

App 13 - Incident and Learning Report

App 14 - Ward to Board Report

App 15 - Senior Information Risk Officer Report

App 16 - Meeting Dates and Glossary of Terms

App 17 - Board Workplan

Extraordinary Board January 2020’

Agenda

App 02 - Declaration Of Interest

App 03 - Minutes

App 04 - Action Log

App 05 - Care Quality Commission Initial Feedback

Board Meeting and Papers - November 2019

Agenda

App 02 - Declaration Of Interest

App 03 - Minutes

App 04 - Action Log

App 06 - Chairwomans Report

App 07 - Chief Executive Report

App 08 - Brilliant Improvement Strategy

App 09 - Strategy and Operational Plan Q2 Report

App 11 - Summary Committee Assurance Report and Integrated Performance Report

App 12 - EPRR Assurance Process

App 13 - Seven Day Services Assurance Framework

App 14 - Month 7 Finance Report

App 15 - Incident and Learning Report

App 16 - Ward to Board Report

App 17 - Research Development and Innovation Annual Report

App 18 - Schedule of Dates and Glossary of Terms

App 19 - Workplan

Board Meeting and Papers - October 2019

00 Trust Board Meeting in Public Agenda 31.10.19

02 - Register of Board Members Interests

03 - Trust Board Meeting in Public Minutes September 2019

04 - Board Meeting In Public Action Log September 2019

06 - Chairwoman's Report

07 - Chief Executive Report

09 - MRI and Lowen Ward Outline Business Case

10i - Finance and Performance Committee Summary Assurance Report

10ii - Quality Assurance Committee Summary Assurance Report

10iii - People and OD Committee Summary Assurance Report

10iv - Charitable Funds Committee Summary Assurance Report

10v - Integrated Performance Report

11 - Emergency Preparedness, Resilience and Response Assurance Report

12.1 - HRD Bi-monthly People Report

12.2 - Organisational Development Annual Plan Update

13 - Month 6 Finance Report

14 - Trust Incident, Serious Incident and Learning Report

15 - Senior Information Responsible Officer Report

16 - Guardian of Safe Working Practice

17 - Ward to Board Report

18.1 - Board and Committee Meeting Schedule

18.2 - Glossary of Terms

19 - Trust Board Meetings Work Plan 2019-20

Annual General Meeting - 17th September 2019

Annual General Meeting - Agenda 17 September 2019

Board Meeting and Papers - September 2019

Agenda

App 02 - Declaration Of Interest

App 04 - Minutes

App 05 - Action Log

App 06 - Chairwomans Report

App 07 - Chief Executive Report

App 08 - Strategy Update

App 10 - Committee Assurance Report and IPR

App 11 - Board Assurance Framework and Corporate Risk Register

App 12 - Incident and Learning Report

App 13 - Learning from Deaths Report

App 14 End of Life Care Annual Report

App 15 - Safeguarding Services Annual Report

App 16 - Infection Prevention and Control Annual Report

App 17 - Medical Appraisal and Revalidation Annual Report

App 18 - Month 4 Finance Report

App 19 - Revised Capital Plan

App 20 - Changes to Standing Orders

App 21 - Guardian of Safe Working Practice Report

App 22 - For Information HRD Report

App 23 - For Information Ward to Board Report

App 24 - For Information Meeting Dates and Glossary of Terms

App 25 - Workplan

Board Meeting and Papers - July 2019

02 - Declaration of Interest

04 - Trust Board Minutes June 2019

05 - Trust Board in Public Action Log June 2019

06 - Chairwoman Report

07 - Chief Executive's Report

08 - NHS Resolution Maternity Incentive Scheme Baseline Assessment

09 - Coco Bradford External Investigation Action Plan

10 - Infection Prevention And Control Annual Report

11 - Patient Experience Annual Report

12 - Dementia Care Annual Report 2018-19

13 - Digital Strategy

14 - Month 2 Finance Report

15 - Brilliant Improvement Board

16 - Accountability Framework

17 - Integrated Performance Report

18 - Annual Equality Report

19i - Finance And Performance Committee Summary Assurance Report June 2019

19ii - Quality Assurance Committee Summary Assurance Report June 2019

19iii - People And OD Committee Summary Assurance Report June 2019

19iv - Charitable Funds Committee Summary Assurance Report June 2019

20 - HRD Bi-monthly People Report

21 - Board Calendar Of Meetings And Glossary Of Terms

22 - Board Forward Plan

Agenda - Public Board - 4 July 2019

Board Meeting and Papers - June 2019

Agenda

App 02 - Declaration Of Interest

App 04 - Minutes

App 05 - Action Log

App 06 - Chairwomans Report

App 07 - Chief Executive Report

App 08 - Safeguarding Strategy

App 09 - Risk and Assurance Management Report

App 10 - Draft Quality Account

App 11 - Learning From Deaths Report

App 12 - Finance Month 1 Report

App 13 - Single Currency Interim Capital Support Factility

App 14 - Committee Summary Assurance Reports and IPR

App 15 - Clinical School Annual Report

App 16 - Learning Disabilities Annual Report

App 17 - Board Committe Dates and Glossary of Terms

App 18 - Work Plan

Board Meeting and Papers - May 2019

Agenda

App 02 - Declaration of Interest

App 03 - Minutes

App 04 - Action Log

App 05 - Chairwomans Report

App 06 - CEO Report

App 07 - RCHT Trust Strategy

App 08 - Planned Care Strategy

App 09 - Post Graduate Medical Education Annual Report

App 10 - Guardian of Safe Working Practice Report

App 11 - Freedom to Speak Up Report

App 12 - Coco Bradford Independent Investigation Action Plan

App 13 - Corporate Risk Register and Board Assurance Framework

App 14 - Organisational Compliance

App 15.1 - Integrated Performance Report

App 15.2 -Committee Summary Assurance Reports

App 16 - Board and Committee Dates and Glossary of Terms

App 17 -Board Workplan

Board Meeting and Papers - April 2019

Agenda

App 02 - Declaration of Interest

App 03 - Minutes

App 04 - Action Log

App 05 - Chairwomans Report

App 06 - Chief Executive Report

App 07 - Operational Plan

App 08 - Organisational Development Plan

App 09 - Draft Digital Strategy

App 10 - Staff Survey Action Plan

App 11 - Integrated Performance Report

App 12 - Mortality Report

App 13 - Board Dates and Glossary

App 14 - WorkPlan

Google Translate

Text Size

Highlight links

Change font

Contrast