Board of Directors - 28th January 2016

Board of Directors - 28th January 2016

Attachments:
FileFile size
Download this file (Agenda Public Board of Directors 28th January 2016 website.pdf)Agenda Public Board of Directors 28th January 2016 website.pdf232 kB
Download this file (Enc 07 - UNCONFIRMED Board of Directors Public Meeting 22.12.2015.pdf)Enc 07 - UNCONFIRMED Board of Directors Public Meeting 22.12.2015.pdf278 kB
Download this file (Enc 08 MASTER Consolidated Action Tracker - Board of Directors V3.pdf)Enc 08 MASTER Consolidated Action Tracker - Board of Directors V3.pdf183 kB
Download this file (Enc 09 Chairmans Report - January 2016.pdf)Enc 09 Chairmans Report - January 2016.pdf226 kB
Download this file (Enc 10 App 1 E-letter NHSI - CQC 150116.pdf)Enc 10 App 1 E-letter NHSI - CQC 150116.pdf138 kB
Download this file (Enc 10 App 2 E-letter_New agency framework arrangements_150116.pdf)Enc 10 App 2 E-letter_New agency framework arrangements_150116.pdf237 kB
Download this file (Enc 10 Chief Executive Report January 2016.pdf)Enc 10 Chief Executive Report January 2016.pdf220 kB
Download this file (Enc 11 Board of Directors IPR Jan 2016.pdf)Enc 11 Board of Directors IPR Jan 2016.pdf297 kB
Download this file (Enc 11 Integrated Performance Report JW.pdf)Enc 11 Integrated Performance Report JW.pdf2878 kB
Download this file (Enc 13    2.5.4.pdf)Enc 13 2.5.4.pdf319 kB
Download this file (Enc 13    5.4.9.pdf)Enc 13 5.4.9.pdf255 kB
Download this file (Enc 13    6.4.1.pdf)Enc 13 6.4.1.pdf203 kB
Download this file (Enc 13    6.4.2.pdf)Enc 13 6.4.2.pdf199 kB
Download this file (Enc 13    6.5.1.pdf)Enc 13 6.5.1.pdf193 kB
Download this file (Enc 13    6.5.10.pdf)Enc 13 6.5.10.pdf158 kB
Download this file (Enc 13    6.5.13.pdf)Enc 13 6.5.13.pdf231 kB
Download this file (Enc 13    6.5.5.pdf)Enc 13 6.5.5.pdf186 kB
Download this file (Enc 13    6.5.6.pdf)Enc 13 6.5.6.pdf161 kB
Download this file (Enc 13    6.5.8.pdf)Enc 13 6.5.8.pdf192 kB
Download this file (Enc 13    6.6.14.pdf)Enc 13 6.6.14.pdf200 kB
Download this file (Enc 13    6.6.3.pdf)Enc 13 6.6.3.pdf230 kB
Download this file (Enc 13    6.6.7.pdf)Enc 13 6.6.7.pdf190 kB
Download this file (Enc 13    9.1.1.pdf)Enc 13 9.1.1.pdf289 kB
Download this file (Enc 13  10. Newark - QIP workstream overview report.pdf)Enc 13 10. Newark - QIP workstream overview report.pdf141 kB
Download this file (Enc 13 1. Leadership - QIP workstream overview report.pdf)Enc 13 1. Leadership - QIP workstream overview report.pdf174 kB
Download this file (Enc 13 10. Newark - QIP workstream overview report.pdf)Enc 13 10. Newark - QIP workstream overview report.pdf141 kB
Download this file (Enc 13 2. Governance - QIP workstream overview report.pdf)Enc 13 2. Governance - QIP workstream overview report.pdf182 kB
Download this file (Enc 13 2.1.1  QIP Blue Form BOD.pdf)Enc 13 2.1.1 QIP Blue Form BOD.pdf236 kB
Download this file (Enc 13 2.1.11 QIP Blue Form BOD.pdf)Enc 13 2.1.11 QIP Blue Form BOD.pdf265 kB
Download this file (Enc 13 2.1.12 QIP Blue Form BOD.pdf)Enc 13 2.1.12 QIP Blue Form BOD.pdf234 kB
Download this file (Enc 13 2.1.6  QIP Blue Form BOD.pdf)Enc 13 2.1.6 QIP Blue Form BOD.pdf218 kB
Download this file (Enc 13 2.6.2  QIP Blue Form BOD.pdf)Enc 13 2.6.2 QIP Blue Form BOD.pdf225 kB
Download this file (Enc 13 2.6.3 QIP Blue Form BOD.pdf)Enc 13 2.6.3 QIP Blue Form BOD.pdf225 kB
Download this file (Enc 13 3. Recruitment + Rentention - QIP workstream overview report.pdf)Enc 13 3. Recruitment + Rentention - QIP workstream overview report.pdf141 kB
Download this file (Enc 13 4. Personalised Care - QIP workstream overview.pdf)Enc 13 4. Personalised Care - QIP workstream overview.pdf210 kB
Download this file (Enc 13 5. Safety Culture - QIP workstream overview report template.pdf)Enc 13 5. Safety Culture - QIP workstream overview report template.pdf178 kB
Download this file (Enc 13 6. Timely Access - QIP workstream overview report.pdf)Enc 13 6. Timely Access - QIP workstream overview report.pdf86 kB
Download this file (Enc 13 7. Mandatory Training - QIP workstream overview report.pdf)Enc 13 7. Mandatory Training - QIP workstream overview report.pdf141 kB
Download this file (Enc 13 8. Staff Engagement - QIP workstream overview report.pdf)Enc 13 8. Staff Engagement - QIP workstream overview report.pdf142 kB
Download this file (Enc 13 9. Maternity - QIP workstream overview report.pdf)Enc 13 9. Maternity - QIP workstream overview report.pdf174 kB
Download this file (Enc 13 Approved OD and Workforce QIP Blue Actions Report (For BOD) - January 201)Enc 13 Approved OD and Workforce QIP Blue Actions Report (For BOD) - January 201295 kB
Download this file (Enc 13 Approved Quality Committee QIP Blue Actions Report (For BOD) - January 20)Enc 13 Approved Quality Committee QIP Blue Actions Report (For BOD) - January 20227 kB
Download this file (Enc 13 BOD QIP Summary Report January 2016.pdf)Enc 13 BOD QIP Summary Report January 2016.pdf239 kB
Download this file (Enc 13 Quality Improvement Plan Overview Dashboard.pdf)Enc 13 Quality Improvement Plan Overview Dashboard.pdf225 kB
Download this file (Enc 13 Quality Improvement Plan V3.1.pdf)Enc 13 Quality Improvement Plan V3.1.pdf1006 kB
Download this file (Enc 14 App 1  Monitor Q3 Submission.pdf)Enc 14 App 1 Monitor Q3 Submission.pdf250 kB
Download this file (Enc 14 App 2a Sherwood 1516 M9 Targets and Indicators SC Q3.pdf)Enc 14 App 2a Sherwood 1516 M9 Targets and Indicators SC Q3.pdf148 kB
Download this file (Enc 14 App 2b Sherwood 1516 M9 Targets and Indicators SC Q3.pdf)Enc 14 App 2b Sherwood 1516 M9 Targets and Indicators SC Q3.pdf101 kB
Download this file (Enc 14 App 2c Sherwood 1516 M9 Targets and Indicators SC Q3.pdf)Enc 14 App 2c Sherwood 1516 M9 Targets and Indicators SC Q3.pdf109 kB
Download this file (Enc 14 App 2d Sherwood 1516 M9 Targets and Indicators SC Q3.pdf)Enc 14 App 2d Sherwood 1516 M9 Targets and Indicators SC Q3.pdf288 kB
Download this file (Enc 14 App 3 Monitor Q3 Self Certification - January  2016.pdf)Enc 14 App 3 Monitor Q3 Self Certification - January 2016.pdf488 kB
Download this file (Enc 14 Cover Sheet Monitor Q3 Self Certification.pdf)Enc 14 Cover Sheet Monitor Q3 Self Certification.pdf105 kB
Download this file (Enc 15 App A BAF - January 2016 updated from Risk Committee 13.01.16.pdf)Enc 15 App A BAF - January 2016 updated from Risk Committee 13.01.16.pdf614 kB
Download this file (Enc 15 Board Assurance Framework - January 2016.pdf)Enc 15 Board Assurance Framework - January 2016.pdf180 kB
Download this file (Enc 16 Board Quality Committee draft paper Jan 2016 PM.pdf)Enc 16 Board Quality Committee draft paper Jan 2016 PM.pdf176 kB
Download this file (Enc 16 quality and safety Board report Q3 2015-16.pdf)Enc 16 quality and safety Board report Q3 2015-16.pdf1537 kB
Download this file (Enc 17 Patient Experience Report Quarter 3 final.pdf)Enc 17 Patient Experience Report Quarter 3 final.pdf765 kB
Download this file (Enc 18 October 2015 - December 2015 - Quarterly Report for Appraisal + Revalidat)Enc 18 October 2015 - December 2015 - Quarterly Report for Appraisal + Revalidat239 kB
Download this file (Enc 18 October15-December15 Appraisal Revalidation FrontSheet BOD.pdf)Enc 18 October15-December15 Appraisal Revalidation FrontSheet BOD.pdf158 kB
Download this file (Enc 19 Cover Sheet ToRBoard Risk Committee.pdf)Enc 19 Cover Sheet ToRBoard Risk Committee.pdf228 kB
Download this file (Enc 19 Risk Committee DRAFT Terms of Reference - Dec 2015.pdf)Enc 19 Risk Committee DRAFT Terms of Reference - Dec 2015.pdf101 kB
Download this file (Enc 20 SFIs extract - Proposed changes Jan 16.pdf)Enc 20 SFIs extract - Proposed changes Jan 16.pdf163 kB
Download this file (Enc 20 SoD - update proposals Jan 16.pdf)Enc 20 SoD - update proposals Jan 16.pdf599 kB
Download this file (Enc 20 SoD update cover Jan 16.pdf)Enc 20 SoD update cover Jan 16.pdf183 kB
Download this file (Enc 22 OD + Workforce report to Board.pdf)Enc 22 OD + Workforce report to Board.pdf229 kB
Download this file (Enc 22.3 Board Quality Committee draft paper Jan 2016 PM.pdf)Enc 22.3 Board Quality Committee draft paper Jan 2016 PM.pdf176 kB

Board of Directors Papers - December 2015

Board of Directors Papers December 2015

Attachments:
FileFile size
Download this file (Agenda Public Board of Directors 22nd December 2015 v2.pdf)Agenda Public Board of Directors 22nd December 2015 v2.pdf225 kB
Download this file (Enc 06 - UNCONFIRMED Board of Directors Public Meeting 26.11.2015.pdf)Enc 06 - UNCONFIRMED Board of Directors Public Meeting 26.11.2015.pdf362 kB
Download this file (Enc 07 MASTER Consolidated Action Tracker - All Committees V2.pdf)Enc 07 MASTER Consolidated Action Tracker - All Committees V2.pdf128 kB
Download this file (Enc 08 Chairmans Report - December 2015.pdf)Enc 08 Chairmans Report - December 2015.pdf244 kB
Download this file (Enc 10 Narrative Integrated Performance Report - November 2015.pdf)Enc 10 Narrative Integrated Performance Report - November 2015.pdf349 kB
Download this file (Enc 11a Quality Improvement Plan Update.pdf)Enc 11a Quality Improvement Plan Update.pdf235 kB
Download this file (Enc 11b  Quality Improvement Plan Dashboard - 14 12 15 - FINAL.pdf)Enc 11b Quality Improvement Plan Dashboard - 14 12 15 - FINAL.pdf213 kB
Download this file (Enc 11d 10.1.1 - embedded document.pdf)Enc 11d 10.1.1 - embedded document.pdf225 kB
Download this file (Enc 11d 2.3.3 - embedded document.pdf)Enc 11d 2.3.3 - embedded document.pdf229 kB
Download this file (Enc 11d 2.6.1 Reports Directly to Board.pdf)Enc 11d 2.6.1 Reports Directly to Board.pdf223 kB
Download this file (Enc 11d 6 6 2 Reports Directly to Board.pdf)Enc 11d 6 6 2 Reports Directly to Board.pdf268 kB
Download this file (Enc 11d 6.5.4 Reprots Directly to Board.pdf)Enc 11d 6.5.4 Reprots Directly to Board.pdf233 kB
Download this file (Enc 11d 6.6.12 Reports Directly to Board.pdf)Enc 11d 6.6.12 Reports Directly to Board.pdf230 kB
Download this file (Enc 11d 6.6.9 Reprots Directly to Board.pdf)Enc 11d 6.6.9 Reprots Directly to Board.pdf198 kB
Download this file (Enc 11de2.5.7 - embedded documents.pdf)Enc 11de2.5.7 - embedded documents.pdf219 kB
Download this file (Enc 11e 2.5.10 - embedded documents.pdf)Enc 11e 2.5.10 - embedded documents.pdf259 kB
Download this file (Enc 11e 2.5.4 - embedded document.pdf)Enc 11e 2.5.4 - embedded document.pdf304 kB
Download this file (Enc 11e 2.5.5 - embedded document.pdf)Enc 11e 2.5.5 - embedded document.pdf214 kB
Download this file (Enc 11e 2.5.6 - embedded document.pdf)Enc 11e 2.5.6 - embedded document.pdf214 kB
Download this file (Enc 11e 2.5.8 - embedded documents.pdf)Enc 11e 2.5.8 - embedded documents.pdf218 kB
Download this file (Enc 11e 2.5.9 - embedded documents.pdf)Enc 11e 2.5.9 - embedded documents.pdf212 kB
Download this file (Enc 11e 4.2.8 - embedded document.pdf)Enc 11e 4.2.8 - embedded document.pdf290 kB
Download this file (Enc 11e 5.3.21 - embedded document.pdf)Enc 11e 5.3.21 - embedded document.pdf219 kB
Download this file (Enc 11e 5.3.23 - embedded document.pdf)Enc 11e 5.3.23 - embedded document.pdf161 kB
Download this file (Enc 11e 5.3.24 - embedded document.pdf)Enc 11e 5.3.24 - embedded document.pdf157 kB
Download this file (Enc 11e 5.3.25 - embedded document - QC.pdf)Enc 11e 5.3.25 - embedded document - QC.pdf171 kB
Download this file (Enc 11e 5.6.13 - embedded document.pdf)Enc 11e 5.6.13 - embedded document.pdf307 kB
Download this file (Enc 11e 6.5.14 - embedded document.pdf)Enc 11e 6.5.14 - embedded document.pdf267 kB
Download this file (Enc 11e 6.6.8 - embedded document.pdf)Enc 11e 6.6.8 - embedded document.pdf197 kB
Download this file (Enc 11e Quality Committee Report - December 2015.pdf)Enc 11e Quality Committee Report - December 2015.pdf246 kB
Download this file (Enc 12 Board Assurance Framework - December 2015.pdf)Enc 12 Board Assurance Framework - December 2015.pdf178 kB
Download this file (Enc 13 Cover sheet for Monitor Compliance Report  Q2 - Dcember 2015.pdf)Enc 13 Cover sheet for Monitor Compliance Report Q2 - Dcember 2015.pdf195 kB
Download this file (Enc 13 Monitor Quarterley Submission Feedback Letter.pdf)Enc 13 Monitor Quarterley Submission Feedback Letter.pdf104 kB
Download this file (Enc 16 Cover Sheet ToR Quality Improvement Board.pdf)Enc 16 Cover Sheet ToR Quality Improvement Board.pdf172 kB
Download this file (Enc 16 Quality Improvement Board - ToR December 2015.pdf)Enc 16 Quality Improvement Board - ToR December 2015.pdf160 kB