December
AgendaMinutes from 1 November 2013Action LogChairs ReportSenior Independent DirectorCEO ReportELFT Dementia StrategyQuality & Safety ReportBed Occupancy UpdateStrategic Planning ProcessEstates StrategyInformation Management & Technology StrategyFinance Report 01/04 - 31/10/13Board Assurance Framework Red Rated Risks
November
AgendaMinutes of Previous Meeting held on 26 September 2013Board Action LogChair ReportCEO ReportQuality and Safety ReportBed Occupancy UpdateEmployment StrategyDevelopment of Annual Plan 2014/15Performance and Compliance Report - 2013-2014Finance Report 01/04 - 30/09/13Mental Health Act Sub Committee Annual ReportQuarterly Integrated Governance Report Quarter 1Committee Minutes
September
AgendaMinutes of Previous Meeting held on 25 July MinutesBoard Action LogChair's ReportQuality & Safety ReportBed Occupancy UpdatePrimary Care Service: GP Services to Mental HealthHealth & Wellbeing Strategies2015 Clinical System Procurement Update2013 Community Mental Health Survey ReportFinance Report 01/04 - 31/08/13CQC Inspection Report Community Health Services and MHCOP DirectorateSafeguarding Adults and Children Annual ReportsBoard Assurance Framework Red Rated RisksMinutes of Board Committees for noting
July
AgendaMinutes of Previous Meeting hold on 27 June 2013Chair's Report 1Chair's Report 2CEO Report BoardQuality Safety ReportBed Occupancy Project UpdateLearning Disability and Autism StrategyFinance Report 01/04 - 30/06/13Performance and Compliance quater 1Understanding Diversity and Tackling EqualityAnnual Report on ResearchBoard Committee Minutes
June 2013
AgendaMinutes of Previous Meeting held on 23 May 2013CEO Report BoardQuality and Safety ReportBed Occupancy Project BoardService User Led Standards (SULSA) Data for Q3 of 2012/13Annual Plan 2013/142015 Project Update - Replacement of Clinical IT SystemDeveloping Our Nursing WorkforceFinance Report Month 2Finance Report - Adoption of the AccountsFinance Report - Reference Cost Board AssuranceViolence and Aggression ReportPressure Ulcer Update ReportInfection Control Annual ReportBoard Assurance Framework - Monthly ReportBoard Committee Minutes for noting
May
AgendaMinutes of Previous Meeting held on 25 April 2013CEO Report BoardQuality Safety ReportBed Occupancy Project UpdateAnnual Plan 2013/14Organisational Development Strategy 2013-17Finance Report Month 1Health Safety and Security Update.Annual Report EPRRBC 2012-13Review of SFIsBoard Committee Terms of Reference ReviewInternal Audit CharterAnnual Audit Committee ReportNational Information Goverance Standards Self Asessment as of 01/03/2013Quarterly Integrated Governance Report Quarter 4 2012-13Minutes of Board Committees for NotingBoard Assurance Framework Monthly Report
April
Agenda 25 April 2013Minutes of the previous meeting held in public on 21 March 2013Chairs ReportChief Executives ReportQuality Safety ReportBed Occupancy ReportAnnual Plan 2013-2014Communications StrategyReplacement of the Trusts Clinical IT System 2015 Procurement Project UpdatePerformance and Compliance Report Quarter 4National Staff Survey ResultsFinance ReportFrancis and Dignity in Care ReportSafeguarding Self Assessment Assurance FrameworkInpatient FoodMinutes of Board Meetings for Noting
March
Agenda 21 March 2013Minutes of previous meeting held in public on 28 February 2013Chairs ReportChief Executives ReportQuality Safety ReportBed Occupancy Project BoardAnnual Plan 2013-14Enhanced Primary Care LiaisonFinance Report 01/04/12 - 28/02/2013Monitor Regulatory FrameworkIntegrated Governance ReportBAF Red RisksMinutes of Board Committees
February
Agenda 28 February 2013Minutes of previous meeting held in public on 31 January 2013Chief Executives Report - Mid-Staffordshire InquiryQuality Safety ReportBed Occupancy Project BoardAnnual Plan 2013-14Finance Report 01/04/12---31/01/2013Medical RevalidationCQC Mental Health Act Annual Report 2011-12CQC Inspection Report of the Forensic Services DirectorateBoard Assurance Framework Red Risks
January
Agenda 31 January 2013Minutes of previous meeting held in public on 29 November 2012Chairs ReportChief Executives Report NHSLA Assessment OutcomeQuality Safety ReportBed Occupancy Project ReportAnnual Plan 2013-14Employment StrategyCarers StrategyFinance Report 01/04 - 31/12/2012Quarter 3 Performance and Compliance ReportWorkforce Equality and Diversity Report 2011-12Workforce Report Involvement of MBE Staff in the Trusts Disciplinary ProcessesFire Training UpdatefBoard Assurance - Savile InquiryIntegrated Governance Toolkit Update - Clinical CodingRevised Risk Management StrategyMinutes of Board Committees