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Trust Board Meetings 2014

Trust Board Meetings 2014

December

1. Trust Board Agenda - Part 1
3. Draft Trust Board November Minutes Part 1
4.  Action Log Part 1
5. Chair's Report
6  CEO Report Part I
8. Quality and Safety Report
9.  Quality Improvement Programme Update
10. Smoke Free Services Update
11. Estates Strategy
12. Finance Report
13. PPC Terms of Reference

November

1. Trust Board Agenda - Part 1
2. 25 September Final Minutes
3. Draft TB Minutes Part 1
4. Action Log Part 1
5. Chair's Report
6. CEO Report Part I
8. Quality and Safety Report
9. Safer Staffing 6 Monthly Review
11. Transforming Services Changing Lives
11.a TSCL Presentation
12. Finance Report
13. Performance and Compliance Report
14. MHA Sub-Committee Annual Report 2013-14
15. Committee Minutes

September

1. Trust Board Agenda
3. 24 July 2014 Minutes
4. Action Log
5. Chair's Report
6. CEO Report
8. Quality & Safety Report
9. Quality Improvement Programme Update
10. Safeguarding Adults and Children - Annual Reports
11. Communications Strategy Update
12. Risk Management Strategy - Revised Draft
13. People Participation Strategy
14. Finance Report
15. Trust Board Meeting Frequency
16. Standards of Business Conduct Policy
17. Public Participation Committee -  Revised Terms of Reference
18. Hillsborough Report -  Letter
19. Committee Minutes

July

1. Trust Board Agenda
3. 26 June 2014 Minutes
4. Board Action Log
5. Chair's Report
6. Chief Executive Report
8. Quality and Safety Report
9. Development of Five Year Plan
10. Annual Report on Research
11. People Participation Strategy
12. Community Mental Health Survey Report
13. Hackney Section 75 Agreement
14a. Finance Report
14b. Annual Audit Letter
15. Performance and Compliance Report
16. CQC Update
17. Board Committee Terms Of Referrence Review - People Participation
18. Committee Minutes

June

1. Trust Board Agenda
3. 22 May 2014 Minutes
4. Board Action Log
5. Chair's Report
6. CEO Report
8. Quality Safety Report June 2014
9.  Bed Occupancy Update
10. Development of Five Year Strategy
11. Finance Report Month 2
12. Health Visitor's Report
13. Safer Staffing Levels
14. Reference Costs Board Assurance
15a. Adoption of Accounts
15b. External Assurance on the Quality Report
16. Terms of Reference Review
17a. Review of SFIs
17b. Review of Standing Orders
18. Board Assurance Framework
19. Infection Control Annual Report
20 Emergency Planning Annual Report
21 Audit Committee Annual Report.pdf

May

1. Trust Board Agenda
3. 24 April 2014 Minutes
4. Board Action Log
5. Chairs Report
6. CEO Report
8. Quality and Safety Report to Trust Board - Combined
9. Quality Improvement programme Update
10. Smoking and ELFT
11. Use of Physical Restraint in ELFT
11. Restrictive Practice (Department of Health Guidance)
12. Carers Audit 2014 and Implementation Plan for the Carers Strategy
13. Bed Occupancy Update
14. Development of Five Year Strategy
15. Equality Strategy - Combined
16. Finance Report Month 1
17. Board Assurance Framework - Combined

April

1. Agenda 24 April 2014
3. 27 March 2014 Minutes
4. Board Action Log
5. Chairs Report
6. CEO Report
8. Quality Safety Report
9. Duty of Candour - Update on Trust Position
10. Bed Occupancy
11. Development of Trust's Strategic Plan
12. Performance and Compliance Report
13. Finance Report
14. Staff Survey Action Plan
15. National Information Governance Standards Self-Assessment
16a. Minutes of Board Committees for noting
16b. Minutes of Board Committees for noting

March

1. Agenda
3. February 2014 Minutes
4. Board Action Log
5. Chairs Report
6. CEO Report
8. Quality and Safety Report March 2014
9. Bed Occupancy Update
10. Development of Trust's Strategic Plan
11. People Participation Strategy 2014-2016
12. CHN Four Years Post Integration
13. Staff Survey Results - Combined
14. Nursing and Care Staffing Establishment Review
15. Finance Report Month 11
16. BAF 2013-14

February

1. Agenda
3. January 2014 Minutes
4. Board Action Log
5. Chair's Report
6. CEO Report
7. Quality Safety Report
8. Medicines Administration Review
9. Whistleblowing Policy Report Update
10. Bed Occupancy Update
11. Development of Trust's Strategic Plan Report
12. Learning and Development Strategy 2014-2017
13. Finance Report Month 10
14. Care Quality Commission Update
15. Review of the Appointments and Remuneration Committee
16. Board Assurance Framework Monthly Report

January

1. Agenda part 1
3. December 2013 Minutes Part 1
4. Action Log
5. Chair's Report
6. CEO Report
8. Quality and Safety Report
9. Smoking and Mental Health
10. Bed Occupancy Update
11. Nurse Staffing Establishment Review
12. Update to the Whistleblowing Policy
13. Development of the Trust's Strategic Plans
14. Carers' Strategy
15. Learning and Development Strategy
16. Florid Website Update
17. Finance Report Month 9
18. Performance and Compliance Report - 2013-2014 - Quarter 3
​19. Annual Equality and Diversity Report 2012-2013 - 24.01.14
20. Minutes of Board Committees