Skip to content Contact us

Cookies on the Sherwood Forest Hospitals website

We use cookies to ensure that we give you the best experience on our website.

To continue using the website we'll assume that you are happy to receive all cookies on our site.

Continue Find out more

Board of Directors Meeting Papers 26th March 2015

Board of Directors meeting Thursday 26th March 2015 10.00 am

Classroom 1, Level 1, School of Nursing, King's Mill Hospital 

 

 

 

 

 

 

Attachments:
FileFile size
Download this file (Agenda - Public - Board of Directors - 26.3.2015 v2.pdf)Agenda - Board of Directors Public Meeting - 26.3.2015232 kB
Download this file (Enc A - Minutes -  Public 26 2 2015 v2.pdf)Item 04.1 - Minutes of Meeting held 26 February 2015390 kB
Download this file (Enc B - Public Matters arising Actions Tracker Board actions.pdf)Item 05.1 - Action Tracker122 kB
Download this file (Enc C - Chairman's Report - 26.3.2015.pdf)Item 06.1 - Chairmans Report154 kB
Download this file (Enc D - Cover sheet and  Chief Executive's Report March 2015.pdf)Item 07.1 - Chief Executive's Report426 kB
Download this file (Enc D1 -  Appendix A March 2015 Budget - On the day briefing - NHS Providers.pdf)Item 07.2 - Appendix A272 kB
Download this file (Enc D1 - Appendix B DTOC visit.pdf)Item 07.3 - Appendix B1133 kB
Download this file (Enc D1 -  Appendix C SFH roundtable presentation 04 03 15 v4 FINAL.pdf)Item 07.4 - Appendix C220 kB
Download this file (Item 8.1 - Quality  Safety Monthly Report - FRONT SHEET MARCH Board of Directors)Item 08.1 - Quality Safety Monthly Report Front Sheet319 kB
Download this file (Item 8.2 - Quality  Safety Report MARCH 2015 final version.pdf)Item 08.2 - Quality Safety Report830 kB
Download this file (Item 8.3 - Nurse Staffing Report - front sheet - March.pdf)Item 08.3 - Nurse Staffing Report - front sheet237 kB
Download this file (Item 8.4 - Nurse Staffing Board Paper March 2015 V3.pdf)Item 08.4 - Nurse Staffing Report448 kB
Download this file (Item 9.1 - Quality Improvement Plan front sheet QIP March 2015.pdf)item 09.1 Quality Improvement Plan Front Sheet237 kB
Download this file (Item 9.2 - Quality Improvement Plan - Trust Board - March 2015 v 1 0.pdf)Item 09.2 - Quality Improvement Plan753 kB
Download this file (Item 9.3 - Copy of Improvement Plan excel v11 0 19 03 15.pdf)Item 09.3 - Improvement Plan1136 kB
Download this file (Item 10.1 - M11 Public - Monthly Finance Report.pdf)Item 10.1 Monthly Finance Report 462 kB
Download this file (Item 10.2 - CIP Reconciliation March 15.pdf)Item 10.2 - CIP Reconciliation - March 2015343 kB
Download this file (Item 10.3 - Public Board_March 15_1516 Revenue and Capital Funding_Final.pdf)Item 10.3 - Revenue & Capital Funding172 kB
Download this file (Item 10.4 - SoD update incl cover 26-03-15.pdf)Item 10.4 - Scheme of Delegation186 kB
Download this file (Item 11.1 - Cover sheet IPR Report February 2015 v1.pdf)Item 11.1 - IPR Report - Cover Sheet454 kB
Download this file (Item 11.2 - IPR February 2015 Version 1 (2).pdf)Item 11.2 - IPR - February 2015687 kB
Download this file (Item 11.3 - IPR February 2015 Version 1 (1).pdf)Item 11.3 - IPR - February 2015581 kB
Download this file (Item 11.4 - Board of Directors HR Front Sheet March 2015 - February info 2015  v)Item 11.4 - Workforce Report - Frontsheet407 kB
Download this file (Item 11.5 - Board of Directors Paper March 2015 - February info 2015 v5.pdf)Item 11.5 - Workforce Report1692 kB
Download this file (Item 13 - Board Paper re FPPR Update.pdf)Item 12.1 - Fit & Proper Person Requirement - frontsheet216 kB
Download this file (Item 13.1 - Board Front Sheet - Staff Survey March 2015.pdf)Item 13.1 - Staff Survey - Cover Sheet216 kB
Download this file (Item 13.2 - Staff Survey - Trust by trust Board report Pg 1 March 15.pdf)Item 13.2 - Staff Survey219 kB
Download this file (Item 13.3 - Staff Survey - Trust by tust comp report pg 2 March 2015.pdf)Item 13.3 - Staff Survey 119 kB
Download this file (Item 14.1 - Open and Honest front sheet.pdf)Item 14.1 - Open and Honest Cover Sheet315 kB
Download this file (Item 14.2 - Open and Honest Programme Midlands and East DRAFT.pdf)Item 14.2 - Open and Honest Report110 kB
Download this file (Item 14.3 - QC16-15a - Open and Honest Care.pdf)Item 14.3 - Open and Honest Care326 kB
Download this file (Item 14.4 - QC16-15b - Open and Honest Care.pdf)Item 14.4 - Open and Honest Care770 kB
Download this file (item 14.5 - QC16-15c - Open and Honest.pdf)Item 14.5 - Open and Honest Care778 kB
Download this file (Item 14.6 - QC16-15d - Open and honest care.pdf)Item 14.6 - Open and Honest Care467 kB
Download this file (Item 15.1 - Cover Sheet Information Governance.pdf)Item 15.1 - Information Governance - Cover Sheet326 kB
Download this file (Item 15.2 - IG Report - March 2015.pdf)Item 15.2 - Information Governance Report321 kB
Download this file (Item 15.1 - Quality Governance Framework report.pdf)Item 15.3 - Quality Governance Framework Report387 kB
Download this file (Item 16.1 - 326 Business Rates 2015 - Cover Sheet.pdf)Item 16.1 - Business Rates 2015-1681 kB

Board of Directors Meeting Papers 29th January 2015

Board of Directors meeting Thursday 29th January 2015 9.30am - 13.00 pm
Classroom 1, Level 1, School of Nursing, King's Mill Hospital

Attachments:
FileFile size
Download this file (Public Agenda - BoD 29th January 2015 v4.pdf)Agenda - Board of Directors - 29th January 2015234 kB
Download this file (ENC A - Outcomes re last months Patient Story - SFH Comparative data.pdf)Enc A - Outcomes re last month's Patient Story95 kB
Download this file (ENC B - Minutes - 18 12 2014.pdf)Enc B - Minutes of Meeting held 18th December 2014360 kB
Download this file (Enc C - Public Matters arising Actions Tracker Board actions.pdf)Enc C - Matters Arising/Action Log110 kB
Download this file (Enc D - Chairman's Report.pdf)Enc D - Chairman's Report158 kB
Download this file (ENC E Cover sheet and  Chief Executive's Report January 2015 (2).pdf)Enc E - Chief Executive's Report378 kB
Download this file (ENC F - Exception report 14-15 Month 9 - KR.pdf)Enc F - A Monitor Compliance - Gov Quarterly Report 14-15 - Exception Report 263 kB
Download this file (ENC F - Board Report Monitor Q3 14-15 submission.pdf)Enc F - A Monitor Compliance - Gov Quarterly Report 14-15 Q3 Submission702 kB
Download this file (ENC F - Copy of SHERWOOD 1415 Q3  Monitor Summaries - 1 Targets and Indicators.p)Enc F - B Monitor Compliance - Gov Quarterly Report - Targets and Indicators170 kB
Download this file (ENC F - Copy of SHERWOOD 1415 Q3  Monitor Summaries - 2 Quality Governance.pdf)Enc F - C Monitor Compliance - Gov Quarterly Report - Quality Governance94 kB
Download this file (ENC F - Copy of SHERWOOD 1415 Q3  Monitor Summaries - 3 Elections.pdf)Enc F - D Monitor Compliance - Gov Quarterly Report - Elections47 kB
Download this file (ENC F - Copy of SHERWOOD 1415 Q3  Monitor Summaries - 4 Governance Statements.pd)Enc F - Monitor Compliance - Gov Quarterly Report - Governance Statements146 kB
Download this file (ENC F - Quarterly Report - Dec Monitor Narrative.pdf)Enc F - Quarterly Finance Report 457 kB
Download this file (Enc G cover sheet - Quarterly Quality and Safety Report.pdf)Enc G - Cover sheet for Quality & Safety Quarterly Report224 kB
Download this file (ENC G - FINALQuarterly Patient Safety and Quality Report Q3 (2).pdf)Enc G - Quality & Safety Quarterly Report1507 kB
Download this file (ENC G - Nurse Staffing Report January 2015.pdf)Enc G - Quality & Safety Quarterly Report - Nurse Staffing528 kB
Download this file (ENC H - Quality Improvement Plan - Trust Board January 2015 v3 0.pdf)Enc H - Improvement Plan664 kB
Download this file (ENC H - improvement plan front sheet QIP.pdf)Enc H - QIPP Front sheet250 kB
Download this file (ENC H - TB Jan  - QGF update.pdf)Enc H - Quality governance Framework478 kB
Download this file (ENC H - Copy of Improvement Plan excel V1 -January 2015.pdf)Enc H - Regulatory Escalations/Action Plans - QIPP529 kB
Download this file (ENC I - Cover sheet - Patient Experience Quarterly Report.pdf)Enc I - Cover sheet - Patient Experience Quarterly Report247 kB
Download this file (ENC I - draft Q3 PE report.pdf)Enc I - Patient Experience Quarterly Report1122 kB
Download this file (Enc J - Dec 2014 Financial Position and Impact on Financial Outturn.pdf)Enc J - Monthly Finance Report Financial Position & Impact on Financial Outturn429 kB
Download this file (ENC K - Cover sheet IPR Report December 2014.pdf)Enc K - Cover sheet IPR Report384 kB
Download this file (ENC K - IPR December14 Version 1.pdf)Enc K - Integrated Performance Report499 kB
Download this file (ENC L - QUARTERLY HR Front Sheet January 2015 FINAL.pdf)Enc L - Workforce Quarterly Report299 kB
Download this file (Enc L  - Board of Directors Paper January - December info 2014 FINAL.pdf)Enc L - Workforce Report - December Position1238 kB
Download this file (Enc L - Board of Directors HR Front Sheet January 2015 - December info 2014  FIN)Enc L - Workforce Report - January334 kB
Download this file (ENC L - Q3 - Human Resources - Workforce Report - FINAL.pdf)Enc L - Workforce Report - Q32289 kB
Download this file (ENC M - CQC Regulation 5 Fit and proper persons directors November 2015.pdf)Enc M - CQC Regulation 5 - Fit and Proper Person Test456 kB
Download this file (ENC M - Fit  Proper Persons Test - Implementation 29.1.15.pdf)Enc M - Fit and Proper Person Test292 kB
Download this file (ENC M - Appendix 2  Regulation 5 Director Personal File Checklist.pdf)Enc M - Fit and Proper Person Test - Appendix 2185 kB
Download this file (ENC M - Appendix 1  Regulation 5 Director Recruitment Checklist.pdf)Enc M - Fit and Proper Person Test - Appendix 1184 kB
Download this file (ENC M - Appendix 3  Regulation 5 Director Self Declaration form.pdf)Enc M - Fit and Proper Person Test - Appendix 3318 kB
Download this file (ENC N - Annual Plan progress update 15-16.pdf)Enc N - Annual Planning Process 15/16 Update511 kB
Download this file (ENC O - Application of the Trust Seal - Jan 2015.pdf)Enc O - Use of Trust Seal26 kB
Download this file (ENC P - Cover Dementia Appeal 26-1-15.pdf)Enc P - Charitable Funds Committee - Dementia Appeal333 kB
Download this file (Enc P - Approve - Geriatric Medical Mental Health Ward V12 Final.pdf)Enc P - Charitable Funds Committee - Geriatric 654 kB

Board of Directors - Thursday 27th November 2014

Board of Directors meeting  Thursday 27th November 2014
9.30am - 1.15pm
Classroom 1, Level 1, School of Nursing, King's Mill Hospital
PLEASE NOTE THAT ENCLOSURES H WILL BE DISTRIBUTED AT THE MEETING ON THURSDAY 27 NOVEMBER 2014 APOLOGIES FOR ANY INCONVENIENCE THAT THIS MAY CAUSE

Attachments:
FileFile size
Download this file (Public Agenda - BoD 27th November final.pdf)Agenda -Public session232 kB
Download this file (Enc A - Public Minutes - 30 October  2014.pdf)Enc A - Minutes of the meeting held on 30th October 2014466 kB
Download this file (Enc B-  Public Matters arising Actions Tracker Board actions.pdf)Enc B - Matters Arising / Action Log198 kB
Download this file (Enc C - Chairman's Report.pdf)Enc C - Chairman's Report168 kB
Download this file (Enc C - Chairmans report Appendix 1  Quality Improvements.pdf)Enc C - Chairman's Report Appendix 1 489 kB
Download this file (Enc D Appendix 2 Letter to FTN members - 18 November 2014.pdf)Enc D - Chief Executives Report - Appendix 2388 kB
Download this file (Enc D- Cover sheet and  Chief Executive's Report November 2014.pdf)Enc D - Chief Executive's Report263 kB
Download this file (Enc D Appendix 1 CEO Report - November.pdf)Enc D - Chief Executive's Report - Appendix 1 685 kB
Download this file (Enc E - Quality  Safety Monthly Report - October 14 - 25 11 14.pdf)Enc E - Monthly Quality & Safety Report 594 kB
Download this file (Enc Ei -Cover sheet - Nurse Staffing Report November.pdf)Enc Ei - Cover sheet Nurse staffing report 236 kB
Download this file (Enc Ei- Monthly Staffing Report November 2014.pdf)Enc Ei - Monthly Nurse Staffing Report 706 kB
Download this file (Enc F - Cover sheet 6 month nurse staffing.pdf)Enc F - Cover sheet 6 monthly staffing report300 kB
Download this file (Enc F - 6 month nurse staffing.pdf)Enc F - Six monthly nurse staffing report591 kB
Download this file (Enc G - Cover sheet - Quality Improvement plan.pdf)Enc G - Cover Sheet - Quality Improvement Plan 256 kB
Download this file (Enc G - Quality Improvement Plan Appendix 1 Monitor.pdf)Enc G - Quality Improvement Plan - Appendix 1 491 kB
Download this file (Enc G - Quality Improvement Plan - Appendix 3 NHS Choices Action Plan Template.p)Enc G - Quality Improvement Plan - Appendix 3 366 kB
Download this file (Enc G - Quality Improvement Plan Executive Summary.pdf)Enc G - Quality Improvement Plan - Executive Summary 316 kB
Download this file (Enc G - Quality Improvement Plan Appendix 2.pdf)Enc G - Quality Improvement Plan- Appendix 2446 kB
Download this file (Enc I -  Financial Performance Report  Novemberl.pdf)Enc I - Finance Report563 kB
Download this file (Enc J - Cover sheet IPR Report October 2014.pdf)Enc J - Cover Sheet - Integrated Performance Report 435 kB
Download this file (Enc J IPR October14.pdf)Enc J - Integrated Report 602 kB
Download this file (Enc Ji - Cover sheet IPR HR  November 2014.pdf)Enc Ji - Cover sheet -Integrated Report - HR401 kB
Download this file (Enc Ji - IPR HR October 2014 information.pdf)Enc Ji - Integrated Performance Report - HR 1461 kB
Download this file (Enc K  Cover Sheet Western Hub Pathology Alliance Nov 14.pdf)Enc K - Cover sheet Pathology Alliance 187 kB
Download this file (Enc K - Western Hub Pathology Alliance  November 2014.pdf)Enc K - Pathology Alliance 152 kB
Download this file (Enc K Appendix A - Western Hub Pathology Alliance Draft MOU.pdf)Enc K - Pathology Alliance Appendix A 100 kB
Download this file (Enc L - Research Strategy 2014 31 01 14.pdf)Enc L - Research Strategy 340 kB
Download this file (Enc M - Cover Sheet -  Risk Management Policy.pdf)Enc M - Cover Sheet - Risk Management Policy 180 kB
Download this file (Enc M - Risk Management Policy.pdf)Enc M - Risk Management Policy 1237 kB
Download this file (Enc N - Being open Policy.pdf)Enc N - Being Open Policy 883 kB
Download this file (Enc N - Cover Sheet - Being Open Policy.pdf)Enc N - Cover Sheet - Being Open Policy 236 kB
Download this file (Enc O- Charitable Funds Annual Report 2013-14.pdf)Enc O - Charitable Funds Annual Report and Accounts1247 kB
Download this file (Enc O - Charitable Funds Annual Report and Accounts - letter of representation.p)Enc O - Charitable Funds Annual Report and Accounts - Letter of representation408 kB
Download this file (Enc O - Charitable Funds Annual Report Audit Opinion.pdf)Enc O - Charitable Funds Annual Report and Accounts Audit Opinion215 kB
Download this file (Enc O - Cover sheet Charitable Funds Annual Report and accounts.pdf)Enc O - Cover Sheet - Charitable Funds Annual Report and Accounts 313 kB