Trust Board Meetings 2012

November 2012

Agenda 29 November 2012
Minutes of previous meeting held in public on 8 November 2012
Chair's Report
Pressure Ulcer Prevention
Quality and Safety Report
Update on Management of Bed Occupancy Pressures
2012 National Patient Survey
CMHT Project Update
Activities on Inpatient Wards
NHS Commissioning Board Development and Mandate
Enhanced Primary Care
Learning Disabilities Strategy
IM&T Strategy Update
Finance Report 01/04 - 31/10/2012
Integrated Governance Report - Quarter 2
Information Governance Self Assessment
Board Assurance Framework Red Risks

November 2012 (for October meeting)

Agenda-8-November-2012
Minutes of previous meeting held in public on 27 Sep 2012
Quality & Safety Report
Harm Free Care Project
Draft Carers Strategy
Quarter 2 Performance & Compliance Report
Finance Report 01/04 - 30/09/12
London 2012 Evaluation Report
Quarterly Integrated Governance Report Quarter_1
CQC Update
Minutes of Board Committees for Noting

September 2012

Agenda 27 September 2012
Minutes of the previous meeting held in public on 19 July 2012
Chair's Report - Consultant Appointments
Quality & Safety Report
Update on Management of Bed Occupancy Pressures
Annual Plan 2012-13 Update - Working Together Group
CMHT Project Update
Estates Strategy
Activites On Wards
Finance Report 01/04 - 31/08/2012
Information Governance Toolkit
Delivering Dignity in Care Report
Board Assurance Framework Red Risks

July 2012

Agenda 19 July 2012
Minutes of previous meeting held in public on 28 June 2012
Quality and Safety Report
Update on Management of Bed Occupancy Pressures
Annual Plan 2012-13
CMHT Project Update
Statutory and Mandatory Training
Quarter 1 Performance and Compliance Report - 2012-2013
Finance Report 01/04 - 30/06/2012
London 2012 Olympics and Paralympics Update
R&D Annual Report
Safeguarding Annual Report (Children, Adults, CHN)
Review of Standing Financial Instructions
Minutes of Board Committees for Noting

June 2012

Agenda 28 June 2012
Minutes of previous meeting held in public on 31 May 2012
Quality and Safety Report
Update on Management of Bed Occupancy Pressures
Annual Plan 2012-13 Update
Activity on Wards
Quality of Appraisals and Supervision Process
Adoption of the Accounts
Finance Report 01/04 - 31/05/2012
London 2012 Olympics and Paralympics Update
MHA Subcommittee Annual Report
Board Assurance Framework Monthly Report
Minutes of Board Committees available on request. Call 020 7655 4066

May 2012

Agenda 31 May 2012
Minutes of the previous meeting held in public on 26 April 2012
Quality and Safety Report
Update on Management of Bed Occupancy Pressures
Annual Plan 2012-13 Update
Activities on Wards
NHS Staff Survey 2011 Summary Report
Finance Report 01/04 - 31/04/2013
London 2012 Olympics and Paralymics Update
ELFT Preparation for Revalidation of Doctors
Infection Control Annual Report / Strategy Update
Quarterly Integrated Governance Report Quarter 4
Board Assurance Framework Monthly Reports
Minutes of Board Committees for Noting

April 2012

Agenda 26 April 2012
Minutes of previous meeting held in public on 29 March 2012
Quality & Safety Report
Update on Management of Bed Occupancy Pressures
Annual Plan 2011/12 and 2012/13 Update
Consultation on Trust Proposals for Organisational Change
Community Mental Health Team Project Update
Finance Report 01/04/11 - 31/03/2012
Quarter 4 Performance Report
London 2012 Olympics and Paralympics Update
Information Governance Toolkit Compliance Report
Health and Safety and Security Annual Report
Quarter 4 Compliance Report

March 2012

Agenda 29 March 2012
Minutes of previous meeting held in public on 23 February 2012
Chair's Report
Quality and Safety Report
Update on Management of Bed Occupancy Pressures
Annual Plan 2011/12 and 2012/13 Update
Consultation on Trust Proposals for Organisational Change
Community Mental Health Team Update
Florid Update
IM&T Strategy Six Monthly Update
Finance Report 01/04/11 - 29/02/12
Newham Ofsted - CQC Report
Integrated Governance Report
Training Compliance
Eliminating Mixed Sex Accommodation
Board Assurance Framework Red Risks
Minutes of Public Participation Committee 15/12/2011
Available on request. Call 020 7655 4066

February 2012

Agenda 23 February 2012
Minutes of the previous meeting held in public on 26 January 2012
Quality & Safety Report
Update on Management of Bed Occupancy Pressures
Annual Plan 2011/12 and 2012/13 Update
Consultation on Trust Proposals for Organisational Change
Community Services Project Update
Community Health Newham Integration Update
Finance Report 01/04/11 - 31/01/12
Board Assurance Framework Red Risks
Minutes of Board Committees

January 2012

Agenda 26 January 2012
Minutes of the previous meeting held in public on 24 November 2011
Consultant Appointments
Quality & Safety Report
Update on Management of Bed Occupancy Pressures
Independent Inquiries
Annual Plan 2011/12
Community Services Project Update
Equality and Diversity Report
People Participation in East London NHS Foundation Trust
Finance Report 01/04 - 31/12/2011
Q3 Performance Report
Statutory and Mandatory Training
Q2 Integrated Governance Report
NHSLA Assessment Report
Q3 Compliance Report
Committee Minutes

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