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