Board of Directors Papers - 24 September 2015

Board of Directors Papers - 24 September 2015

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Download this file (Agenda Public Board of Directors 24th September 2015 v2.pdf)Agenda Public Board of Directors 24th September 2015 v2.pdf233 kB
Download this file (Enc 06 UNCONFIRMED Board of Directors Public Meeting 30 07 2015 KR.pdf)Enc 06 UNCONFIRMED Board of Directors Public Meeting 30 07 2015 KR.pdf334 kB
Download this file (Enc 07 Consolidated Action Tracker - All CommitteesV5.pdf)Enc 07 Consolidated Action Tracker - All CommitteesV5.pdf211 kB
Download this file (Enc 08 Chairmans Report - September 2015.pdf)Enc 08 Chairmans Report - September 2015.pdf266 kB
Download this file (Enc 09 Cover Sheet and Chief Executive Report September 2015.pdf)Enc 09 Cover Sheet and Chief Executive Report September 2015.pdf325 kB
Download this file (Enc 09.1 CEO Report Horizon Scanning 24 09 15.pdf)Enc 09.1 CEO Report Horizon Scanning 24 09 15.pdf206 kB
Download this file (Enc 10.1 Board of Directors Cover Sheet Quality and Safety Report for September )Enc 10.1 Board of Directors Cover Sheet Quality and Safety Report for September 235 kB
Download this file (Enc 10.2 Nurse Staffing Report.pdf)Enc 10.2 Nurse Staffing Report.pdf500 kB
Download this file (Enc 10.2 Quality Safety Report September meeting 2015  FINAL.pdf)Enc 10.2 Quality Safety Report September meeting 2015 FINAL.pdf580 kB
Download this file (Enc 10.3 AUGUST 2015 Board of Directors Scorecard.pdf)Enc 10.3 AUGUST 2015 Board of Directors Scorecard.pdf674 kB
Download this file (Enc 10.4 Copy of Appendix 1 Copy of Gap analysis for revalidation FINAL.pdf)Enc 10.4 Copy of Appendix 1 Copy of Gap analysis for revalidation FINAL.pdf197 kB
Download this file (Enc 11.1 IPR Narrative Summary August 2015 v1 BoD.pdf)Enc 11.1 IPR Narrative Summary August 2015 v1 BoD.pdf395 kB
Download this file (Enc 11.2 Salford Test Scorecard - Access Standards 1_Sept2015.pdf)Enc 11.2 Salford Test Scorecard - Access Standards 1_Sept2015.pdf209 kB
Download this file (Enc 11.3 Salford Test Scorecard - Access Standards 2_Sept2015.pdf)Enc 11.3 Salford Test Scorecard - Access Standards 2_Sept2015.pdf208 kB
Download this file (Enc 11.4 Salford Test Scorecard - Access Standard 3_Sept2015.pdf)Enc 11.4 Salford Test Scorecard - Access Standard 3_Sept2015.pdf205 kB
Download this file (Enc 11.5 Salford Test Scorecard - Finance Measures 1.pdf)Enc 11.5 Salford Test Scorecard - Finance Measures 1.pdf274 kB
Download this file (Enc 11.6 Salford Test Scorecard - Finance Measures 2.pdf)Enc 11.6 Salford Test Scorecard - Finance Measures 2.pdf383 kB
Download this file (Enc 12.1 BOD Cover Sheet Workforce Sept 2015.pdf)Enc 12.1 BOD Cover Sheet Workforce Sept 2015.pdf187 kB
Download this file (Enc 12.2 Narrative 16 Sept 15 v2.pdf)Enc 12.2 Narrative 16 Sept 15 v2.pdf333 kB
Download this file (Enc 12.3 BoD Scorecard Sep15 with Aug15 Data V2 150915.pdf)Enc 12.3 BoD Scorecard Sep15 with Aug15 Data V2 150915.pdf432 kB
Download this file (Enc 12.4 Action Plan for Equality Delivery System2 implementation updated 04 9 1)Enc 12.4 Action Plan for Equality Delivery System2 implementation updated 04 9 1199 kB
Download this file (Enc 13.1 Public Board - Strategic vision - cover sheet.pdf)Enc 13.1 Public Board - Strategic vision - cover sheet.pdf172 kB
Download this file (Enc 13.2 2015-09-24 Strategic vision and direction.pdf)Enc 13.2 2015-09-24 Strategic vision and direction.pdf521 kB
Download this file (Enc 14.1 Monitor Compliance Report - September 2015.pdf)Enc 14.1 Monitor Compliance Report - September 2015.pdf191 kB
Download this file (Enc 14.2 Monitor Compliance.pdf)Enc 14.2 Monitor Compliance.pdf102 kB
Download this file (Enc 15.1 BoD Cover Sheet - revised Apr 2015 (2).pdf)Enc 15.1 BoD Cover Sheet - revised Apr 2015 (2).pdf163 kB
Download this file (Enc 15.2 Lessons Learned action plan - Savile enquiry2015v3-MP.pdf)Enc 15.2 Lessons Learned action plan - Savile enquiry2015v3-MP.pdf339 kB
Download this file (Enc 16.1 Board Assurance Framework - September 2015.pdf)Enc 16.1 Board Assurance Framework - September 2015.pdf209 kB
Download this file (Enc 16.2 BAF - September 2015.pdf)Enc 16.2 BAF - September 2015.pdf853 kB
Download this file (Enc 16.3 Principal Risk 1 - July  update.pdf)Enc 16.3 Principal Risk 1 - July update.pdf411 kB
Download this file (Enc 16.4 Principal Risk 2 - July  update.pdf)Enc 16.4 Principal Risk 2 - July update.pdf435 kB
Download this file (Enc 16.5 BAR Principal Risk 3 - Aug 15.pdf)Enc 16.5 BAR Principal Risk 3 - Aug 15.pdf418 kB
Download this file (Enc 16.6 Principal Risk 4 - August update.pdf)Enc 16.6 Principal Risk 4 - August update.pdf430 kB
Download this file (Enc 16.7 Principal Risk 5 - September 2015.pdf)Enc 16.7 Principal Risk 5 - September 2015.pdf452 kB
Download this file (Enc 17.1 Fit and Proper Persons Test Update Sept 2015.pdf)Enc 17.1 Fit and Proper Persons Test Update Sept 2015.pdf218 kB
Download this file (Enc 17.2 FPPR Policy with tracked changes Sept 2015.pdf)Enc 17.2 FPPR Policy with tracked changes Sept 2015.pdf652 kB
Download this file (Enc 19.1 BoD Cover Sheet - Smoking Policy.pdf)Enc 19.1 BoD Cover Sheet - Smoking Policy.pdf191 kB
Download this file (Enc 19.2 Draft Smoke Free draft Policy amended 15 09 15 with changes accepted.pd)Enc 19.2 Draft Smoke Free draft Policy amended 15 09 15 with changes accepted.pd235 kB
Download this file (Enc 20.1 COG Car parking - cover sheet.pdf)Enc 20.1 COG Car parking - cover sheet.pdf207 kB
Download this file (Enc 20.2 Visitor car parking - Option 1a.pdf)Enc 20.2 Visitor car parking - Option 1a.pdf549 kB
Download this file (Enc 21 Cover Sheet - Duty of Candour Policy- September 2015.pdf)Enc 21 Cover Sheet - Duty of Candour Policy- September 2015.pdf177 kB