December 2017

0.Board Agenda - Part 1
2. Declarations of Interests
4. Minutes of previous meetings held on 19 October 2017
5. Action Log
6. Chair's Report
7. CEO Report
8. Quality Report
9. Strategic Activity Update
10. Integrated Performance and Compliance Report, including Board Assurance Framework
11. Enjoy Work (presentation)
12. Mental Health Law Update Report
13. Safer Staffing Six Monthly Review of Staffing Levels
14. Freedom to Speak Up Guardian Report
15. Reporting Committee:
People Participation Committee, confirmed minutes of meeting held on 15 June 2017

October 2017 

0.Board Agenda - Part 1
2. Declarations of Interests
4. Minutes of previous meetings held on 14 September 2017
5. Action Log 
6. Chair's Report 
7. CEO Report Part I
8. Quality Report
9. Mortality New Statutory Requirements
10. Strategic Activity Update
11. Carers' Strategy Update
12. People Participation Strategy
13. Integrated Performance and Compliance Report, including Board Assurance Framework
14. Strategic Workforce Report 
15. Appointments of non-voting Board members
16. Annual Report on Research 2016/17
17. Safeguarding Children, Looked After Children and Safeguarding Adults Annual Reports 
18. Quarterly Report on Safe Working Hours Doctors and Dentists in Training 
19. Reporting Committees:
Quality Assurance Committee 12 June 2017, approved minutes
Quality Assurance Committee 25 September 2017, Chair's report

September 2017 

0. Board Agenda - Part 1 
4. Minutes of previous meetings held on 29 June 2017 
5. Action Log 
6. Chair's Report 
7. CEO Report Part I
8. Quality Report
9. Metal Health Community Services User Survey
10. Strategic Activity Update
11. Performance and Compliance Report including Board Assurance Framework
12. Finance Report - Month 4
13. Strategic Workforce Report
14. Bedfordshire and Luton - 2 year review 
15. Waltham Forest and East London (WEL) Emergency Care Improvement Plan
16. Revision to Trust Constitution
17. Health Safety and Security Annual Report 2016/17
18. Self-certification Statement
19. Reporting Committees:

June 2017

0. Board Agenda - Part 1
4. Minutes of previous meetings held on 27 April 2017 and 25 May 2017
4b. Meeting of previous meetings held 25 May 2017 
5. Action Log
6. Chair's Report
7. CEO Report Part I
8. Quality Report
9. Strategic Activity Update
10. Education and Training Report
11. Engagement and Inclusion Action Plan
12. Performance and Compliance Report including Board Assurance Framework
13. Finance Report Month 2
14. Freedom to Speak Up Guardian
15. Information Governance Compliance 2016/17
16. Safer Staffing – 6 Monthly Review of Staffing Levels
17. Audit Committee Annual report 2016/17
18. Serious Incidents Annual Report 2016/17
19. Infection Prevention Control Annual Report 2016/17 and Work Programme 2017/18
20. EPRR and Business Continuity Annual Report 2016/17
21. Reporting Committees:

April 2017

0. Board Agenda - Part 1
5. Action Log
6. Chair's Report
7. CEO Report Part I
8. Staff Survey Results
9. Quality Report
10. Guardian of Safe Working - Quarterly Report
11. Strategic Activity Update
12. Update on People Participation Strategy
13. Finance Report Month 12
14. Performance and Compliance Report
15. Workforce Report
16. Criteria for discussing confidential business in private
17. Review of Committee Terms of Reference
18b. Public Participation Committee Minutes of 15 December 2017

 February 2017 

0. Board Agenda - Part 1
5. Action Log
6. Chair's Report
7. CEO Report Part I
8. Quality Report
9. Nursing Workforce Update
10. Strategic Planning Update
11. Progress report Against 5 Year Estates Strategy
12. Finance Report
13. Performance and Compliance Report
14. Workforce Report
15. Revalidation of Doctors Progress Report
16. Safeguarding Adults and Prevent Training
17. Criteria for Discussion of Confidential Business in Private
18.a Audit Committee Draft Minutes
18.b PPC Minutes of Thursday 20 October 2016

Please give us a rating for the content or use of our site?

green smiley (good) orange smiley (average) red smiley (poor)