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Board of Directors - 30 October 2014

Board of Directors  Thursday 30th October 2014

9.30am - 1.30pm

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

Attachments:
FileFile size
Download this file (Public Agenda - BoD 30th October final.pdf)Agenda - Public Session - 30 October 2014262 kB
Download this file (Enc A - Public Minutes - 25 September  2014.pdf)Enc A - Minutes of the meeting held on 25 September 2014364 kB
Download this file (Enc B Public Matters arising Actions Tracker Board actions.pdf)Enc B - Matters Arising/ Action Log191 kB
Download this file (Enc C - Chairman's Report.pdf)Enc C - Chairman's Report315 kB
Download this file (Enc D- Cover sheet and  Chief Executive's Report October 2014.pdf)Enc D - Chief Executive's Report245 kB
Download this file (Enc E  Monitor Q2 14-15 submission.pdf)Enc E - Monitor Quarterly Report 693 kB
Download this file (Enc Ei Exception report 14-15 Month 6.pdf)Enc Ei - Monitor Quarterly Report- Exception report189 kB
Download this file (Enc Eii - Targets and Indicators Q2.pdf)Enc Eii - Monitor Quarterly Report - Targets and Indicators 140 kB
Download this file (Enc Eiii - Quality Governance.pdf)Enc Eiii - Monitor Quartely Report - Quality Governance 9 kB
Download this file (Enc E iv Governance Statement .pdf)Enc Eiv - Monitor Quarterly report - Governance Statement 98 kB
Download this file (Enc F - Cover sheet CQC Quality Improvement plan.pdf)Enc F - Cover sheet CQC Quality Improvement Plan 175 kB
Download this file (Enc F - CQC Quality Improvement Plan.pdf)Enc F - CQC Quality Improvement Plan 230 kB
Download this file (Enc F - CQC Quality Improvement Plan Appendix 1.pdf)Enc F - CQC Quality Improvement Plan - Appendix 1914 kB
Download this file (Enc Fi - CQC Quality Improvement plan - Structures - Appendix 2.pdf)Enc Fi - CQC Quality Improvement Plan Appendix 2907 kB
Download this file (Enc Fii - Governance Framework  Acc matrix Oct 2014.pdf)Enc Fii - CQC Quality Improvement Plan - Governanance framework 353 kB
Download this file (Enc Fii -  High level accountability framework.pdf)Enc Fii - CQC Quality Improvement Plan Governance framework High level accountab138 kB
Download this file (Enc G - Assurance of Completion of Keogh Actioins.pdf)Enc G - Keogh Declaration550 kB
Download this file (ENC H  KPMG FG Review Action Plan.pdf)Enc H - KPMG Action plan246 kB
Download this file (Enc I  - QGF update.pdf)Enc I - QGF report427 kB
Download this file (Enc J - Quarterly Patient Safety and Quality Report.pdf)Enc J - Quarterly Quality & Safety Report1745 kB
Download this file (Enc J cover sheet - Quarterly Quality and Safety Report.pdf)Enc J- Cover sheet - Quarterly Quality & Safety Report221 kB
Download this file (Enc Ji - Cover Sheet Nurse  staffing.pdf)Enc Ji - Cover sheet Nurse Staffing Report235 kB
Download this file (Enc Ji Nurse Staffing Report October  2014.pdf)Enc Ji - Nurse Staffing Report5274 kB
Download this file (Enc K - Cover sheet - Patient Experience Quarterly Report.pdf)Enc K - Cover Sheet - Patient Experience Quarterly Report250 kB
Download this file (Enc K Patient Experience Report Q2.pdf)Enc K - Patient Experience Quarterly Report 934 kB
Download this file (Enc L Sept Financial Performance Report.pdf)Enc L - Financial Report 556 kB
Download this file (Enc M IPR Report Cover Sheet September 2014.pdf)Enc M - Cover sheet - IPR409 kB
Download this file (Enc M IPR September14 Version 1.pdf)Enc M - IPR619 kB
Download this file (Enc Mi - IPR  HR Front Sheet october  2014.pdf)Enc Mi - Cover sheet - IPR HR element348 kB
Download this file (Enc Mi - IPR HR  October2014.pdf)Enc Mi - IPR HR element 1010 kB
Download this file (Enc N Cover sheet -  Workforce Quarterly Report  October 2014 FINAL.pdf)Enc N - Cover sheet - Workforce Quarterly reports348 kB
Download this file (Enc N - Workforce Quarterly Report.pdf)Enc N - Workforce Quarterly report 1807 kB
Download this file (Enc O Fit and Proper Persons Test.pdf)Enc O - Fit and proper person test349 kB
Download this file (Enc P - Cover sheet SFI and SoD review.pdf)Enc P - Cover Sheet - SFI and SoD review127 kB
Download this file (Enc P - SFI and SoD review - 30-10-14.pdf)Enc P - SFI and SoD review95 kB
Download this file (Enc P - SFIs - Review Sep 14.pdf)Enc P - SFI review660 kB
Download this file (Enc P - SofD - Review Sep 14.pdf)Enc P - SoD Review640 kB
Download this file (Enc Q -  Cover sheet Service Line Maturity October 14.pdf)Enc Q - Cover sheet - Service Line Maturity assessment180 kB
Download this file (Enc Q    Final Service Line Management  report.pdf)Enc Q - Service Line Maturity assessment / intentions1226 kB

Board of Directors - 31 July 2014

Board of Directors 31st July 2014 at 9.30am - 3.00pm

 

Classroom1 , School of Nursing , Level 1 , King's Mill Hospital

Attachments:
FileFile size
Download this file (Public Agenda - Board of Directors 31st July Final.pdf)Agenda - Public Session 31 July 2014244 kB
Download this file (Enc A Public Minutes - 26 June 2014 final.pdf)Enc A Minutes of the meeting 26 June 2014382 kB
Download this file (Enc B Public Matters arising Actions Tracker Board actions Final.pdf)Enc B Matter Arising / Action log177 kB
Download this file (Enc C - Chairman's Report.pdf)Enc C Chairman's Report152 kB
Download this file (Enc D- Cover sheet and  Chief Executive's Report July 2014.pdf)Enc D Chief Executives Report 315 kB
Download this file (Enc Di CQC Quality Report.pdf)Enc Di - CQC Report update 272 kB
Download this file (Enc Di App 1 SFH Full CQC Report.pdf)Enc Di - CQC report update Appendix 1381 kB
Download this file (Enc Di App 2 KMH CQC Report.pdf)Enc Di - CQC report update Appendix 2986 kB
Download this file (Enc Di App 3 Newark CQC Report.pdf)Enc Di - CQC report update Appendix 3436 kB
Download this file (Enc Di App 4 CQC presentation for staff.ppt)Enc Di - CQC report update Appendix 4420 kB
Download this file (Enc E Cover sheet Quarterly Quality and Patient  Safety - July 2014.pdf)Enc E Cover Sheet Quarterly Quality and Patient Safety Report344 kB
Download this file (Enc E Enc E Quarterly Quality and Patient safety report Qtr 1.pdf)Enc E Quarterly Quality and Patient Safety Report3048 kB
Download this file (Enc F Cover sheet - Patient Experience Report.pdf)Enc F Cover sheet Quarterly Patient Experience Report264 kB
Download this file (Enc F  Quarterly Patient Experience Report.pdf)Enc F Quarterly Patient Experience Report1098 kB
Download this file (Enc Fi Cover sheet - Nurse staffing Report.pdf)Enc Fi Cover sheet Nurse Staffing Report233 kB
Download this file (Enc Fi Nurse Staffing Report July.pdf)Enc Fi Nurse Staffing Report2822 kB
Download this file (Enc G - QGF update.pdf)Enc G QGF update513 kB
Download this file (Enc H - Keogh update.pdf)Enc H Keogh update594 kB
Download this file (Enc I  - Cover sheet Monitor Q1 14-15 submission.pdf)Enc I Monitor Quarterly Declaration696 kB
Download this file (Enc I - Supporting information.pdf)Enc I Monitor Quarterly Declaration Supporting Information1508 kB
Download this file (Enc Iii Exception Report.pdf)Enc Iii Monitor Quarterly Declaration Exception Report286 kB
Download this file (Enc J   - Quarterly Report for Appraisal  Revalidation.pdf)Enc J Revalidation Statement of Compliance278 kB
Download this file (Enc K CQC Intelligent Monitoring Report.pdf)Enc K CQC Intelligent Monitoring Report459 kB
Download this file (Enc M Financial Performance Report 31 July 14.pdf)Enc M Financial Performance Report July 2014617 kB
Download this file (Enc N IPR Report Cover Sheet June 2014.pdf)Enc N Cover sheet IPR348 kB
Download this file (Env N IPR June14.pdf)Enc N IPR479 kB
Download this file (Enc Ni - IPR HR Cover Sheet July 2014.pdf)Enc Ni Coversheet IPR Workforce352 kB
Download this file (Enc Ni - IPR HR Paper July 2014.pdf)Enc Ni IPR Workforce870 kB
Download this file (Enc O - Quarterly Workforce cover  Sheet July 2014.pdf)Enc O Cover sheet Workforce Quarterly Report349 kB
Download this file (Enc O - Quarterly Workforce Report.pdf)Enc O Workforce Quarterly Report1492 kB
Download this file (Enc P SFH IT Update  July 2014.pdf)Enc P SFH IT Update423 kB
Download this file (Enc R - Procurement Strategy Update.pdf)Enc R Quarterly Procurement Strategy update205 kB
Download this file (Enc S-  Cover sheet Dynamic Energy.pdf)Enc S Cover sheet Dynamic Energy Procurement 191 kB
Download this file (Enc S - Business Case Dynamic Energy Procurement July 2014.pdf)Enc S Dynamic Energy Procurement 945 kB
Download this file (Enc T - Constitution and governing documents review.pdf)Enc T Revised Governing Documents Report213 kB
Download this file (Enc Ti  SFH Constitution amended.pdf)Enc Ti - Constitution583 kB
Download this file (Enc Tii Annex 3 Model Election Rules.pdf)Enc Tii Constitution annex 3156 kB
Download this file (Enc Tiii - Annex 4 - Standing Orders for the Board of Directors.pdf)Enc Tiii C Constitition annex 4 standing orders405 kB
Download this file (Enc TivAnnex 5 - Standing Orders for the Council of Governors.pdf)Enc Tiv Annex 5 Constituition 400 kB
Download this file (Enc Tv Engagement Policy.pdf)Enc Tv Engagement Policy121 kB
Download this file (Enc Tvi  Directors Code of Conduct July14.pdf)Enc Tvi Directors Code of Conduct0 kB