Board of Directors Meeting - 25th June 2015

Board of Directors Agenda and Papers June 2015

Attachments:
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Download this file (Agenda Public Board of Directors June 2015 v2.pdf)Agenda Public Board of Directors June 2015 v2.pdf231 kB
Download this file (Enc 06 UNCONFIRMED Board of Directors Public Meeting 28 05 2015 v2.pdf)Enc 06 UNCONFIRMED Board of Directors Public Meeting 28 05 2015 v2.pdf300 kB
Download this file (Enc 07 Public Matters arising Actions Tracker Board actions v3.pdf)Enc 07 Public Matters arising Actions Tracker Board actions v3.pdf226 kB
Download this file (Enc 08.1  - Chairmans Report - June 2015.pdf)Enc 08.1 - Chairmans Report - June 2015.pdf248 kB
Download this file (Enc 08.2  NHS Providers On the day Briefing.pdf)Enc 08.2 NHS Providers On the day Briefing.pdf3907 kB
Download this file (Enc 09.1 - Cover Sheet and Chief Executive Report June 2015.pdf)Enc 09.1 - Cover Sheet and Chief Executive Report June 2015.pdf315 kB
Download this file (Enc 09.2  letter-waiting-time-standards-sbk.pdf)Enc 09.2 letter-waiting-time-standards-sbk.pdf174 kB
Download this file (Enc 09.3 Lessons Learned action plan - Savile enquiry2015 - 12 06 15.pdf)Enc 09.3 Lessons Learned action plan - Savile enquiry2015 - 12 06 15.pdf307 kB
Download this file (Enc 09.4a Horizon Scanning Procedure.pdf)Enc 09.4a Horizon Scanning Procedure.pdf208 kB
Download this file (Enc 09.4b TB 25.06.15.pdf)Enc 09.4b TB 25.06.15.pdf209 kB
Download this file (Enc 10 CQC front sheet public board.pdf)Enc 10 CQC front sheet public board.pdf35 kB
Download this file (Enc 10 CQC update June 2015 Karen.pdf)Enc 10 CQC update June 2015 Karen.pdf20 kB
Download this file (Enc 11.1 Quality  Safety Monthly Report - FRONT SHEET June  Board of Directors 2)Enc 11.1 Quality Safety Monthly Report - FRONT SHEET June Board of Directors 267 kB
Download this file (Enc 11.1 QualitySafety Report June 2015.pdf)Enc 11.1 QualitySafety Report June 2015.pdf971 kB
Download this file (Enc 11.2 Front Sheet Staffing paper June 2015.pdf)Enc 11.2 Front Sheet Staffing paper June 2015.pdf36 kB
Download this file (Enc 11.2 Nurse Staffing Board Paper June 2015.pdf)Enc 11.2 Nurse Staffing Board Paper June 2015.pdf186 kB
Download this file (Enc 11.3 Improvement Plan excel v14.0.pdf)Enc 11.3 Improvement Plan excel v14.0.pdf364 kB
Download this file (Enc 11.3 improvement plan front sheet QIP June 2015.pdf)Enc 11.3 improvement plan front sheet QIP June 2015.pdf35 kB
Download this file (Enc 12.1 IPR May 2015 v2.pdf)Enc 12.1 IPR May 2015 v2.pdf336 kB
Download this file (Enc 12.2 IPR May 2015 V2.pdf)Enc 12.2 IPR May 2015 V2.pdf604 kB
Download this file (Enc 12.3 Salford Test Scorecard.pdf)Enc 12.3 Salford Test Scorecard.pdf281 kB
Download this file (Enc 12.4 May finance report for public Board.pdf)Enc 12.4 May finance report for public Board.pdf128 kB
Download this file (Enc 13.1 Workforce Report Cover Sheet June 2015 - May 2015 info.pdf)Enc 13.1 Workforce Report Cover Sheet June 2015 - May 2015 info.pdf482 kB
Download this file (Enc 13.2 Workforce Report June 2015 - May 2015 info.pdf)Enc 13.2 Workforce Report June 2015 - May 2015 info.pdf1435 kB
Download this file (Enc 14.1  BoD Workforce Race Equality Standard (WRES) June 2015.pdf)Enc 14.1 BoD Workforce Race Equality Standard (WRES) June 2015.pdf185 kB
Download this file (Enc 14.2 WRES 9 Indicators.pdf)Enc 14.2 WRES 9 Indicators.pdf51 kB
Download this file (Enc 15.1 Board Paper re FPPR Update June.pdf)Enc 15.1 Board Paper re FPPR Update June.pdf116 kB
Download this file (Enc 15.2 FPPR Policy.pdf)Enc 15.2 FPPR Policy.pdf567 kB
Download this file (Enc 16.1 Cover Sheet - Engagement June 2015.pdf)Enc 16.1 Cover Sheet - Engagement June 2015.pdf118 kB
Download this file (Enc 16.2 Engagement Policy.pdf)Enc 16.2 Engagement Policy.pdf141 kB
Download this file (Enc 16.3 Engagement Strategy.pdf)Enc 16.3 Engagement Strategy.pdf345 kB
Download this file (Enc 17.1 Cover Sheet Corporate Governance Statement.pdf)Enc 17.1 Cover Sheet Corporate Governance Statement.pdf246 kB
Download this file (Enc 17.2 Corporate Governance Statement - board of Directors 25th June 15.pdf)Enc 17.2 Corporate Governance Statement - board of Directors 25th June 15.pdf578 kB
Download this file (Enc 17.3 Sherwood Self Certificate.pdf)Enc 17.3 Sherwood Self Certificate.pdf1087 kB
Download this file (Enc 17.4 Cover Sheet - Exception Report Month 2.pdf)Enc 17.4 Cover Sheet - Exception Report Month 2.pdf223 kB
Download this file (Enc 17.4 Monitor - Exception Report - Month 2 2015-16 - FINAL.pdf)Enc 17.4 Monitor - Exception Report - Month 2 2015-16 - FINAL.pdf244 kB
Download this file (Enc 18 QGF report to June15 BoD (re Well led frmk).pdf)Enc 18 QGF report to June15 BoD (re Well led frmk).pdf399 kB
Download this file (Enc 19 FINAL Terms of Reference Turnaround Board - for approval Jun15.pdf)Enc 19 FINAL Terms of Reference Turnaround Board - for approval Jun15.pdf130 kB