Board of Directors Meeting - Thursday 30 April 2015

The meeting of the Board of Directors will be held in Classroom 1, Level 1, School of Nursing,  Kings Mill Hospital.  The meeting will commence at 10 am.

Attachments:
FileFile size
Download this file (Agenda - Public - Board of Directors - 30th April 2015 - Web Version.pdf)Agenda - Public - Board of Directors - 30th April 2015 - Web Version.pdf243 kB
Download this file (Enc 04 - UNCONFIRMED Board of Directors Public Meeting 26.03.2015.pdf)Enc 04 - UNCONFIRMED Board of Directors Public Meeting 26.03.2015.pdf266 kB
Download this file (Enc 05 - Public Matters arising Actions Tracker Board actions.pdf)Enc 05 - Public Matters arising Actions Tracker Board actions.pdf142 kB
Download this file (Enc 06 - Chairmans Report - Apr 2015.pdf)Enc 06 - Chairmans Report - Apr 2015.pdf231 kB
Download this file (Enc 07 - Cover sheet and  Chief Executive's Report April 2015.pdf)Enc 07 - Cover sheet and Chief Executive's Report April 2015.pdf380 kB
Download this file (Enc 08.1.1 - Quality and Safety Monthly Report - FRONT SHEET APRIL 2015.pdf)Enc 08.1.1 - Quality and Safety Monthly Report - FRONT SHEET APRIL 2015.pdf308 kB
Download this file (Enc 08.1.2 - Quarterly Patient Safety and Quality Report Q4.pdf)Enc 08.1.2 - Quarterly Patient Safety and Quality Report Q4.pdf1059 kB
Download this file (Enc 08.2 - Appraisal and Revalidation Update - April 2015.pdf)Enc 08.2 - Appraisal and Revalidation Update - April 2015.pdf159 kB
Download this file (Enc 09.1 - Quality Improvement plan - front sheet - April 2015.pdf)Enc 09.1 - Quality Improvement plan - front sheet - April 2015.pdf251 kB
Download this file (Enc 09.2 - Quality Improvement Plan excel v12 0 - April 2015.pdf)Enc 09.2 - Quality Improvement Plan excel v12 0 - April 2015.pdf648 kB
Download this file (Enc 09.3 - Quality Improvement Plan - Trust Board - March 2015 v 1 0.pdf)Enc 09.3 - Quality Improvement Plan - Trust Board - March 2015 v 1 0.pdf703 kB
Download this file (Enc 10.1 - Cover sheet - Patient Experience Quarterly Report Q4.pdf)Enc 10.1 - Cover sheet - Patient Experience Quarterly Report Q4.pdf251 kB
Download this file (Enc 10.2  - Patient Experience Report Quarter 4.pdf)Enc 10.2 - Patient Experience Report Quarter 4.pdf1055 kB
Download this file (Enc 11.1 - Monthly Finance Report.pdf)Enc 11.1 - Monthly Finance Report.pdf483 kB
Download this file (Enc 12.1 IPR Report - cover sheet.pdf)Enc 12.1 IPR Report - cover sheet.pdf518 kB
Download this file (Enc 12.2 - IPR March 2015.pdf)Enc 12.2 - IPR March 2015.pdf578 kB
Download this file (Enc 12.3 - KPIs March 2015.pdf)Enc 12.3 - KPIs March 2015.pdf698 kB
Download this file (Enc 12.3 - Workforce Report Cover Sheet April 2015 - March info.pdf)Enc 12.3 - Workforce Report Cover Sheet April 2015 - March info.pdf344 kB
Download this file (Enc 12.4 - Workforce Report April 2015 - March info 2015.pdf)Enc 12.4 - Workforce Report April 2015 - March info 2015.pdf1569 kB
Download this file (Enc 12.5 - Engagement Strategy.pdf)Enc 12.5 - Engagement Strategy.pdf324 kB
Download this file (Enc 13.1 Workforce Quarterly Reports - Q4 Front Sheet.pdf)Enc 13.1 Workforce Quarterly Reports - Q4 Front Sheet.pdf408 kB
Download this file (Enc 13.2 - Workfoce Quarterly Report - Q4.pdf)Enc 13.2 - Workfoce Quarterly Report - Q4.pdf2605 kB
Download this file (Enc 14.1 - 6 Month Nurse Staffing Review APRIL 2015.pdf)Enc 14.1 - 6 Month Nurse Staffing Review APRIL 2015.pdf889 kB
Download this file (Enc 14.2.1 - Nurse Staffing Report Front Sheet  April 2015.pdf)Enc 14.2.1 - Nurse Staffing Report Front Sheet April 2015.pdf87 kB
Download this file (Enc 14.2.2 - Nurse Staffing Board Paper April 2015 final.pdf)Enc 14.2.2 - Nurse Staffing Board Paper April 2015 final.pdf404 kB
Download this file (Enc 15.1 - Monitor Compliance - Governance Q4 14-15 submission.pdf)Enc 15.1 - Monitor Compliance - Governance Q4 14-15 submission.pdf697 kB
Download this file (Enc 15.1.1 Exception report Monitor14-15 Month 12.pdf)Enc 15.1.1 Exception report Monitor14-15 Month 12.pdf411 kB
Download this file (Enc 15.1.2 - Sherwood 1415 Q4 Monitor Summaries - 31 03 15  - Targets and Indica)Enc 15.1.2 - Sherwood 1415 Q4 Monitor Summaries - 31 03 15 - Targets and Indica192 kB
Download this file (Enc 15.1.2.1 - Q4 Monitor Summaries - Targets and Indicators - Revised 30.4.2015)Enc 15.1.2.1 - Q4 Monitor Summaries - Targets and Indicators - Revised 30.4.2015191 kB
Download this file (Enc 15.1.3 - Sherwood 1415 Q4 Monitor Summaries - 31 03 15 - Quality Governance.)Enc 15.1.3 - Sherwood 1415 Q4 Monitor Summaries - 31 03 15 - Quality Governance.95 kB
Download this file (Enc 15.1.4 - Sherwood 1415 Q4 Monitor Summaries - 31 03 15 - Elections.pdf)Enc 15.1.4 - Sherwood 1415 Q4 Monitor Summaries - 31 03 15 - Elections.pdf50 kB
Download this file (Enc 15.1.5 - Sherwood 1415 Q4 Monitor Summaries - 31 03 15 - Governance Statemen)Enc 15.1.5 - Sherwood 1415 Q4 Monitor Summaries - 31 03 15 - Governance Statemen163 kB
Download this file (Enc 15.2 - Monitor Compliance - Quarterly Finance Report.pdf)Enc 15.2 - Monitor Compliance - Quarterly Finance Report.pdf410 kB
Download this file (Enc 16 - Fit and Proper Person Requirement.pdf)Enc 16 - Fit and Proper Person Requirement.pdf215 kB
Download this file (Enc 17.1 Accountability Framework Coversheet Apr15.pdf)Enc 17.1 Accountability Framework Coversheet Apr15.pdf213 kB
Download this file (Enc 17.2 - High level accountability framework to Monitor March 15.pdf)Enc 17.2 - High level accountability framework to Monitor March 15.pdf139 kB
Download this file (Enc 20  Car Parking Charge Review - April 2015.pdf)Enc 20 Car Parking Charge Review - April 2015.pdf214 kB
Download this file (Enc 21.1 - Prime Ministers Challange - Board Cover Sheet - SFD.pdf)Enc 21.1 - Prime Ministers Challange - Board Cover Sheet - SFD.pdf234 kB
Download this file (Enc 21.2 - Prime Ministers Challange - Single Front Door business case - KMH.pdf)Enc 21.2 - Prime Ministers Challange - Single Front Door business case - KMH.pdf579 kB
Download this file (Enc 22.1 - Scheme of Delegation - Cover Sheet Apr 15.pdf)Enc 22.1 - Scheme of Delegation - Cover Sheet Apr 15.pdf186 kB
Download this file (Enc 22.2 - Scheme of Delegation - review of limits.pdf)Enc 22.2 - Scheme of Delegation - review of limits.pdf187 kB
Download this file (Enc 23.1 - Board Assurance Framework - April 2015.pdf)Enc 23.1 - Board Assurance Framework - April 2015.pdf213 kB
Download this file (Enc 23.2 - BAF - April 2015.pdf)Enc 23.2 - BAF - April 2015.pdf846 kB
Download this file (Enc 27.1 - Charitable Funds Committee - coversheet.pdf)Enc 27.1 - Charitable Funds Committee - coversheet.pdf115 kB
Download this file (Enc 27.2 - Approved CFC ToR CLEAN version to BoD Apr15.pdf)Enc 27.2 - Approved CFC Terms of Reference127 kB