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Home
Visiting your hospitals
Inpatients
Outpatients
Visiting
Emergency & urgent admissions
Our care promise
Our quality and safety standards
Practical help and advice
Safeguarding Adults & Children
Patients with Learning Disabilities
Being open with you
Our services
A-Z Services
A-Z Wards
A-Z Consultants
Get involved
Become a member
Get involved in clinical research
Charity & Fundraising
Volunteer
Get in touch
Documents Library
Board Meetings
Board Meetings 2019-2020
Board Meetings 2019-2020
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
In this section
Board Meetings 2019-2020
Board Meetings 2013-2014
Board Meetings 2014-2015
Board Meetings 2015-2016
Board Meetings 2016-2017
Board Meetings 2017-2018
Board Meetings 2018-2019
Board Meetings Index
Board Meetings Search
Board Meetings 2012-2013
Further Information
Useful Links
See here for Board meeting dates
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