October 2019

0. Board Agenda
2. Declarations of Interests
4. Minutes of previous meetings held in public on 25 July 2019
5. Action Log
6. Chair's Report
7. Chief Executive Report
8. Quality Report
9a. Learning from Deaths Annual Report 2018/19
9b. Learning from Deaths Review Q1 2019/20 
10. Guardian of Safe Working Q1 Update Report
11. People Plan
12. Strategic Activity
13. Integrated Quality and Performance Report
14. Emergency Planning, Resilience and Response (EPPR) and Business Continuity Annual Report inc Brexit Update
15. Trust Board Committees:
a Audit Committee:
- Audit Committee Annual Report 2018/19
b Finance, Business and Investment Committee:
- Chair’s Assurance Report: 10 September 2019
c People Participation Committee:
- Chair’s Assurance Report: 17 September 2019
d Quality Assurance Committee:
- Chair’s Assurance Report: 9 September 2019
- Complaints and PALS Annual Report 2018/19 
- Revalidation and Appraisal of Doctors 2018/19 
- Health, Safety and Security Annual Report 2018/19
e. Appointments and Remuneration Committee:
- Chair's Assurance Report: 6 September 2019

0. Board Agenda
2. Declarations of Interests
4. Minutes of previous meetings held in public on 23 May 2019
5. Action Log
6. Chair's Report
7. Chief Executive Report
8. Quality Report
9a. SI Annual Report 2018/19
9b. Learning from Deaths Annual Report 2018/19
9c. Suicide Prevention Update
10. Safeguarding Annual Report 2018/19
11. People Plan
12. Safer Staffing Report
13a. Infrastructure Plan (Estates)
13b. Infrastructure Plan (Digital)
14. Strategic Activity
15. Integrated Quality and Performance Report
16. Trust Board Committees:
a Audit Committee: Chair’s assurance report: 9 July
- Audit Committee Annual Report 2018/19
- Approved minutes: 30 April
-Approved minutes: 23 May 2019
b Mental Health Act Committee:
- Chair’s assurance report: 6 June 2019
- Approved minutes: 7 February 2019
c People Participation Committee:
- Chair’s assurance report: 20 June 2019
- Approved minutes: 21 March 2019
d Quality Assurance Committee:
- Chair’s assurance report: 1 July 2019
- Information Governance Annual Report 2019
- SIRO Annual Report 2018/19
- Approved minutes: 13 May 2019

 

May 2019

0. Board Agenda
2. Declarations of Interests
4. Minutes of previous meetings held in public on 13 March 2019
5. Action Log
6. Chair's Report
7. Chief Executive Report
8. Quality Report
9. Staff Experience Report inc National Staff Survey 2018
10. Agency Usage Report
11. Strategic Activity
12. Integrated Quality and Performance Report
13. Learning from Deaths Q4 Report 
14. Guardian of Safe Working:
a. Annual Report
b. Quarter 4 Report
15. Reporting Committees:
a. Audit Committee Chair's Report of 30 April 2019
Audit Committee approved minutes 7 January 2019
b. People Participation Committee: Chair's Report 21 March 2019
People Participation Committee approved minutes 20 December 2018
c. Quality Assurance Committee Chair's report 29 April 2019
Quality Assurance Committee approved minutes 28 February 2019

March 2019

0. Board Agenda
2. Declarations of Interests
4. Minutes of previous meetings held in public on 9 January 2019
5. Action Log
6. Chair's Report
7. Chief Executive Report 
8. Quality Report
9. Strategic Activity
10. People Participation Priorities Update Report
11. Integrated Quality and Performance Report 
12. Brexit Plans Update Report - presentation
13. Mortality Review Q3 Update Report
14. Reporting Committees:
a. Audit Committee Chair's Report of 7 January 2019
   Audit Committee approved minutes 26 November 2018
b. Mental Health Act Chair's Report 7 February 2019
   Mental Health Act Committee approved minutes 18 December 2018
c. Quality Assurance Committee Chair's report 28 February 2019
   Quality Assurance Committee approved minutes 10 December 2018 
 

 January 2019 

0. Board Agenda
2. Declarations of Interests
4. Minutes of previous meetings held in public on 14 November 2018
5. Action Log
6. Chair's Report
7. Chief Executive Report
8. Quality Report
9. Strategic Activity 
10. Integrated Quality and Performance Report
11. Risk Management Framework
12. Guardian of Safe Working Quarterly Report 
13. Reporting Committees:
a. Audit Committee approved minutes 24 September 2018 
    Audit Committee Chair's Report of 26 November 2018
b. Mental Health Act Committee approved minutes 24 September  
    Mental Health Act Chair's Report 4 December 2018
c.People Participation Committee approved minutes 20 December 2018
    People Participation Committee Chair's report 20 December 2018
d. Quality Assurance Committee approved minutes 1 November 
    Quality Assurance Committee Chair's report 10 December 2018<<<<<<<

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