Board of Directors Papers - 5th November 2015

Board of Directors Papers - 5th November 2015

Attachments:
FileFile size
Download this file (Agenda Public Board of Directors 5th November 2015 v3.pdf)Agenda Public Board of Directors 5th November 2015 v3.pdf227 kB
Download this file (Enc 06 UNCONFIRMED Board of Directors Public Meeting 24.09.2015 v2.pdf)Enc 06 UNCONFIRMED Board of Directors Public Meeting 24.09.2015 v2.pdf353 kB
Download this file (Enc 07 Consolidated Action Tracker - All CommitteesV3.pdf)Enc 07 Consolidated Action Tracker - All CommitteesV3.pdf209 kB
Download this file (Enc 08 Chairmans Report - October 2015.pdf)Enc 08 Chairmans Report - October 2015.pdf273 kB
Download this file (Enc 09a Cover Sheet and Chief Executive Report October  2015.pdf)Enc 09a Cover Sheet and Chief Executive Report October 2015.pdf266 kB
Download this file (Enc 09b Horizon Scan - TB Oct 2015.pdf)Enc 09b Horizon Scan - TB Oct 2015.pdf276 kB
Download this file (Enc 10a Q2 Quality and Safety cover sheet.pdf)Enc 10a Q2 Quality and Safety cover sheet.pdf243 kB
Download this file (Enc 10b Q 2 Quality and Safety Board report for November 2015.pdf)Enc 10b Q 2 Quality and Safety Board report for November 2015.pdf1131 kB
Download this file (Enc 11 BOARD Report staffing Oct 2015 V5 (3).pdf)Enc 11 BOARD Report staffing Oct 2015 V5 (3).pdf829 kB
Download this file (Enc 12a  Front sheet - Patient Experience Quarterly Report Q2.pdf)Enc 12a Front sheet - Patient Experience Quarterly Report Q2.pdf198 kB
Download this file (Enc 12b Patient Experience Report Quarter 2 draft.pdf)Enc 12b Patient Experience Report Quarter 2 draft.pdf602 kB
Download this file (Enc 13a IPR Narrative Summary September 2015 Cover Sheet.pdf)Enc 13a IPR Narrative Summary September 2015 Cover Sheet.pdf423 kB
Download this file (Enc 13b IPR Narrative Summary September 2015 Report.pdf)Enc 13b IPR Narrative Summary September 2015 Report.pdf394 kB
Download this file (Enc 13c Salford Test Scorecard - Access Standards 1 (September).pdf)Enc 13c Salford Test Scorecard - Access Standards 1 (September).pdf302 kB
Download this file (Enc 13d Salford Test Scorecard - Access Standards 2 (September).pdf)Enc 13d Salford Test Scorecard - Access Standards 2 (September).pdf303 kB
Download this file (Enc 13e Salford Test Scorecard - Access Standard 3_(September).pdf)Enc 13e Salford Test Scorecard - Access Standard 3_(September).pdf278 kB
Download this file (Enc 13f Sept 2015 V4 - Q+S TEMPLATE FOR SCORECARD.pdf)Enc 13f Sept 2015 V4 - Q+S TEMPLATE FOR SCORECARD.pdf642 kB
Download this file (Enc 13g M06 Integrated Performance Report Narrative.pdf)Enc 13g M06 Integrated Performance Report Narrative.pdf190 kB
Download this file (Enc 14a BOD Cover Sheet Workforce Oct 2015.pdf)Enc 14a BOD Cover Sheet Workforce Oct 2015.pdf129 kB
Download this file (Enc 14b Narrative Sept 2015 v8.pdf)Enc 14b Narrative Sept 2015 v8.pdf593 kB
Download this file (Enc 14c Staff Perception Q2 Sept 15 Board report (2).pdf)Enc 14c Staff Perception Q2 Sept 15 Board report (2).pdf672 kB
Download this file (Enc 14d BoD Scorecard Oct15 with Sept15 Data V1 14oct15.pdf)Enc 14d BoD Scorecard Oct15 with Sept15 Data V1 14oct15.pdf431 kB
Download this file (Enc 15a July15-Sept15_Appraisal_Revalidation_FrontSheet(BOD).pdf)Enc 15a July15-Sept15_Appraisal_Revalidation_FrontSheet(BOD).pdf159 kB
Download this file (Enc 15b July 2015 - September 2015 - Quarterly Report for Appraisal + Revalidati)Enc 15b July 2015 - September 2015 - Quarterly Report for Appraisal + Revalidati224 kB
Download this file (Enc 15c annex-a-core-standards.pdf)Enc 15c annex-a-core-standards.pdf358 kB
Download this file (Enc 16 - Application of the Trust Seal - Oct 2015.pdf)Enc 16 - Application of the Trust Seal - Oct 2015.pdf97 kB
Download this file (Enc 17 Board Assurance Framework - October 2015.pdf)Enc 17 Board Assurance Framework - October 2015.pdf195 kB
Download this file (Enc 18 Sherwood - Quality Improvement Board - Draft ToR 30 10 15.pdf)Enc 18 Sherwood - Quality Improvement Board - Draft ToR 30 10 15.pdf144 kB
Download this file (Enc 19 Organisational Development and Workforce Committee draft ToR October fina)Enc 19 Organisational Development and Workforce Committee draft ToR October fina103 kB
Download this file (Enc 21 TB Oct- TMB update.pdf)Enc 21 TB Oct- TMB update.pdf497 kB
Download this file (Enc 10b Q 2 Quality and Safety Board report for November 2015 meeting.pdf)Enc 10b Q 2 Quality and Safety Board report for November 2015 meeting1087 kB

Board of Directors Papers - 24 September 2015

Board of Directors Papers - 24 September 2015

Attachments:
FileFile size
Download this file (Agenda Public Board of Directors 24th September 2015 v2.pdf)Agenda Public Board of Directors 24th September 2015 v2.pdf233 kB
Download this file (Enc 06 UNCONFIRMED Board of Directors Public Meeting 30 07 2015 KR.pdf)Enc 06 UNCONFIRMED Board of Directors Public Meeting 30 07 2015 KR.pdf334 kB
Download this file (Enc 07 Consolidated Action Tracker - All CommitteesV5.pdf)Enc 07 Consolidated Action Tracker - All CommitteesV5.pdf211 kB
Download this file (Enc 08 Chairmans Report - September 2015.pdf)Enc 08 Chairmans Report - September 2015.pdf266 kB
Download this file (Enc 09 Cover Sheet and Chief Executive Report September 2015.pdf)Enc 09 Cover Sheet and Chief Executive Report September 2015.pdf325 kB
Download this file (Enc 09.1 CEO Report Horizon Scanning 24 09 15.pdf)Enc 09.1 CEO Report Horizon Scanning 24 09 15.pdf206 kB
Download this file (Enc 10.1 Board of Directors Cover Sheet Quality and Safety Report for September )Enc 10.1 Board of Directors Cover Sheet Quality and Safety Report for September 235 kB
Download this file (Enc 10.2 Nurse Staffing Report.pdf)Enc 10.2 Nurse Staffing Report.pdf500 kB
Download this file (Enc 10.2 Quality Safety Report September meeting 2015  FINAL.pdf)Enc 10.2 Quality Safety Report September meeting 2015 FINAL.pdf580 kB
Download this file (Enc 10.3 AUGUST 2015 Board of Directors Scorecard.pdf)Enc 10.3 AUGUST 2015 Board of Directors Scorecard.pdf674 kB
Download this file (Enc 10.4 Copy of Appendix 1 Copy of Gap analysis for revalidation FINAL.pdf)Enc 10.4 Copy of Appendix 1 Copy of Gap analysis for revalidation FINAL.pdf197 kB
Download this file (Enc 11.1 IPR Narrative Summary August 2015 v1 BoD.pdf)Enc 11.1 IPR Narrative Summary August 2015 v1 BoD.pdf395 kB
Download this file (Enc 11.2 Salford Test Scorecard - Access Standards 1_Sept2015.pdf)Enc 11.2 Salford Test Scorecard - Access Standards 1_Sept2015.pdf209 kB
Download this file (Enc 11.3 Salford Test Scorecard - Access Standards 2_Sept2015.pdf)Enc 11.3 Salford Test Scorecard - Access Standards 2_Sept2015.pdf208 kB
Download this file (Enc 11.4 Salford Test Scorecard - Access Standard 3_Sept2015.pdf)Enc 11.4 Salford Test Scorecard - Access Standard 3_Sept2015.pdf205 kB
Download this file (Enc 11.5 Salford Test Scorecard - Finance Measures 1.pdf)Enc 11.5 Salford Test Scorecard - Finance Measures 1.pdf274 kB
Download this file (Enc 11.6 Salford Test Scorecard - Finance Measures 2.pdf)Enc 11.6 Salford Test Scorecard - Finance Measures 2.pdf383 kB
Download this file (Enc 12.1 BOD Cover Sheet Workforce Sept 2015.pdf)Enc 12.1 BOD Cover Sheet Workforce Sept 2015.pdf187 kB
Download this file (Enc 12.2 Narrative 16 Sept 15 v2.pdf)Enc 12.2 Narrative 16 Sept 15 v2.pdf333 kB
Download this file (Enc 12.3 BoD Scorecard Sep15 with Aug15 Data V2 150915.pdf)Enc 12.3 BoD Scorecard Sep15 with Aug15 Data V2 150915.pdf432 kB
Download this file (Enc 12.4 Action Plan for Equality Delivery System2 implementation updated 04 9 1)Enc 12.4 Action Plan for Equality Delivery System2 implementation updated 04 9 1199 kB
Download this file (Enc 13.1 Public Board - Strategic vision - cover sheet.pdf)Enc 13.1 Public Board - Strategic vision - cover sheet.pdf172 kB
Download this file (Enc 13.2 2015-09-24 Strategic vision and direction.pdf)Enc 13.2 2015-09-24 Strategic vision and direction.pdf521 kB
Download this file (Enc 14.1 Monitor Compliance Report - September 2015.pdf)Enc 14.1 Monitor Compliance Report - September 2015.pdf191 kB
Download this file (Enc 14.2 Monitor Compliance.pdf)Enc 14.2 Monitor Compliance.pdf102 kB
Download this file (Enc 15.1 BoD Cover Sheet - revised Apr 2015 (2).pdf)Enc 15.1 BoD Cover Sheet - revised Apr 2015 (2).pdf163 kB
Download this file (Enc 15.2 Lessons Learned action plan - Savile enquiry2015v3-MP.pdf)Enc 15.2 Lessons Learned action plan - Savile enquiry2015v3-MP.pdf339 kB
Download this file (Enc 16.1 Board Assurance Framework - September 2015.pdf)Enc 16.1 Board Assurance Framework - September 2015.pdf209 kB
Download this file (Enc 16.2 BAF - September 2015.pdf)Enc 16.2 BAF - September 2015.pdf853 kB
Download this file (Enc 16.3 Principal Risk 1 - July  update.pdf)Enc 16.3 Principal Risk 1 - July update.pdf411 kB
Download this file (Enc 16.4 Principal Risk 2 - July  update.pdf)Enc 16.4 Principal Risk 2 - July update.pdf435 kB
Download this file (Enc 16.5 BAR Principal Risk 3 - Aug 15.pdf)Enc 16.5 BAR Principal Risk 3 - Aug 15.pdf418 kB
Download this file (Enc 16.6 Principal Risk 4 - August update.pdf)Enc 16.6 Principal Risk 4 - August update.pdf430 kB
Download this file (Enc 16.7 Principal Risk 5 - September 2015.pdf)Enc 16.7 Principal Risk 5 - September 2015.pdf452 kB
Download this file (Enc 17.1 Fit and Proper Persons Test Update Sept 2015.pdf)Enc 17.1 Fit and Proper Persons Test Update Sept 2015.pdf218 kB
Download this file (Enc 17.2 FPPR Policy with tracked changes Sept 2015.pdf)Enc 17.2 FPPR Policy with tracked changes Sept 2015.pdf652 kB
Download this file (Enc 19.1 BoD Cover Sheet - Smoking Policy.pdf)Enc 19.1 BoD Cover Sheet - Smoking Policy.pdf191 kB
Download this file (Enc 19.2 Draft Smoke Free draft Policy amended 15 09 15 with changes accepted.pd)Enc 19.2 Draft Smoke Free draft Policy amended 15 09 15 with changes accepted.pd235 kB
Download this file (Enc 20.1 COG Car parking - cover sheet.pdf)Enc 20.1 COG Car parking - cover sheet.pdf207 kB
Download this file (Enc 20.2 Visitor car parking - Option 1a.pdf)Enc 20.2 Visitor car parking - Option 1a.pdf549 kB
Download this file (Enc 21 Cover Sheet - Duty of Candour Policy- September 2015.pdf)Enc 21 Cover Sheet - Duty of Candour Policy- September 2015.pdf177 kB

Board of Directors 30th July 2015

Board of Directors papers 30th July 2015

Attachments:
FileFile size
Download this file (Enc 01 Agenda Public Board of Directors July 2015 v2.pdf)Enc 01 Agenda Public Board of Directors July 2015 v2.pdf232 kB
Download this file (Enc 06 UNCONFIRMED Board of Directors Public Meeting 25 06 2015 v3 KR.pdf)Enc 06 UNCONFIRMED Board of Directors Public Meeting 25 06 2015 v3 KR.pdf107 kB
Download this file (Enc 08.1 Chairmans Report - July 2015.pdf)Enc 08.1 Chairmans Report - July 2015.pdf27 kB
Download this file (Enc 08.2 member event poster.pdf)Enc 08.2 member event poster.pdf50 kB
Download this file (Enc 09 1 Cover Sheet and Chief Executive Report July 2015.pdf)Enc 09 1 Cover Sheet and Chief Executive Report July 2015.pdf56 kB
Download this file (Enc 09 CEO Report App 1 Horizon Scanning.pdf)Enc 09 CEO Report App 1 Horizon Scanning.pdf137 kB
Download this file (Enc 10.1 Strategic narrative - cover sheet.pdf)Enc 10.1 Strategic narrative - cover sheet.pdf34 kB
Download this file (Enc 10.2 Vision and Strategic Direction - updated July 2015.pdf)Enc 10.2 Vision and Strategic Direction - updated July 2015.pdf360 kB
Download this file (Enc 12 Quality board Report July 2015 final.pdf)Enc 12 Quality board Report July 2015 final.pdf755 kB
Download this file (Enc 13.1  Front sheet - Patient Experience Quarterly Report Q1 (3).pdf)Enc 13.1 Front sheet - Patient Experience Quarterly Report Q1 (3).pdf36 kB
Download this file (Enc 13.2 Patient Experience Report Quarter 1 201516 docx  KK (2).pdf)Enc 13.2 Patient Experience Report Quarter 1 201516 docx KK (2).pdf559 kB
Download this file (Enc 14 IPR Trust Board July 2015 v2.pdf)Enc 14 IPR Trust Board July 2015 v2.pdf49 kB
Download this file (Enc 15.1 BoD Front Sheet - Workforce Report July 2015 June 2015 Position V5.pdf)Enc 15.1 BoD Front Sheet - Workforce Report July 2015 June 2015 Position V5.pdf92 kB
Download this file (Enc 15.2  BoD Scorecard Jul15 with Jun15 Data V4 22jul15.pdf)Enc 15.2 BoD Scorecard Jul15 with Jun15 Data V4 22jul15.pdf131 kB
Download this file (Enc 16.1  Front Sheet Staffing paper July  2015.pdf)Enc 16.1 Front Sheet Staffing paper July 2015.pdf38 kB
Download this file (Enc 16.2  Nurse Staffing Board Paper July 2015_Final.pdf)Enc 16.2 Nurse Staffing Board Paper July 2015_Final.pdf158 kB
Download this file (Enc 17.1 April15-Jun15_Appraisal_Revalidation_FrontSheet(BOD).pdf)Enc 17.1 April15-Jun15_Appraisal_Revalidation_FrontSheet(BOD).pdf21 kB
Download this file (Enc 17.2 April-June15 - Quarterly Report for Appraisal and Revalidation.pdf)Enc 17.2 April-June15 - Quarterly Report for Appraisal and Revalidation.pdf26 kB
Download this file (Enc 18 SoD update cover July 2015.pdf)Enc 18 SoD update cover July 2015.pdf45 kB
Download this file (Enc 19.1 Cover Sheet Monitor Q1 Self Certification.pdf)Enc 19.1 Cover Sheet Monitor Q1 Self Certification.pdf23 kB
Download this file (Enc 19.2  Monitor Q1 Self Certification - July 2015.pdf)Enc 19.2 Monitor Q1 Self Certification - July 2015.pdf124 kB
Download this file (Enc 19.3a.pdf)Enc 19.3a.pdf902 kB
Download this file (Enc 19.3b.pdf)Enc 19.3b.pdf757 kB
Download this file (Enc 23.1 Audit Committee Annual Report Cover.pdf)Enc 23.1 Audit Committee Annual Report Cover.pdf33 kB
Download this file (Enc 23.2 Audit Committee Annual Report 2014_15.pdf)Enc 23.2 Audit Committee Annual Report 2014_15.pdf30 kB
Download this file (Enc 23.3 Appendix A Audit Committee Self Assessment Checklist 2014-15.pdf)Enc 23.3 Appendix A Audit Committee Self Assessment Checklist 2014-15.pdf175 kB
Download this file (Enc 24 2015-07 Paper for Outsourcing.pdf)Enc 24 2015-07 Paper for Outsourcing.pdf141 kB

Board of Directors Meeting - 25th June 2015

Board of Directors Agenda and Papers June 2015

Attachments:
FileFile size
Download this file (Agenda Public Board of Directors June 2015 v2.pdf)Agenda Public Board of Directors June 2015 v2.pdf231 kB
Download this file (Enc 06 UNCONFIRMED Board of Directors Public Meeting 28 05 2015 v2.pdf)Enc 06 UNCONFIRMED Board of Directors Public Meeting 28 05 2015 v2.pdf300 kB
Download this file (Enc 07 Public Matters arising Actions Tracker Board actions v3.pdf)Enc 07 Public Matters arising Actions Tracker Board actions v3.pdf226 kB
Download this file (Enc 08.1  - Chairmans Report - June 2015.pdf)Enc 08.1 - Chairmans Report - June 2015.pdf248 kB
Download this file (Enc 08.2  NHS Providers On the day Briefing.pdf)Enc 08.2 NHS Providers On the day Briefing.pdf3907 kB
Download this file (Enc 09.1 - Cover Sheet and Chief Executive Report June 2015.pdf)Enc 09.1 - Cover Sheet and Chief Executive Report June 2015.pdf315 kB
Download this file (Enc 09.2  letter-waiting-time-standards-sbk.pdf)Enc 09.2 letter-waiting-time-standards-sbk.pdf174 kB
Download this file (Enc 09.3 Lessons Learned action plan - Savile enquiry2015 - 12 06 15.pdf)Enc 09.3 Lessons Learned action plan - Savile enquiry2015 - 12 06 15.pdf307 kB
Download this file (Enc 09.4a Horizon Scanning Procedure.pdf)Enc 09.4a Horizon Scanning Procedure.pdf208 kB
Download this file (Enc 09.4b TB 25.06.15.pdf)Enc 09.4b TB 25.06.15.pdf209 kB
Download this file (Enc 10 CQC front sheet public board.pdf)Enc 10 CQC front sheet public board.pdf35 kB
Download this file (Enc 10 CQC update June 2015 Karen.pdf)Enc 10 CQC update June 2015 Karen.pdf20 kB
Download this file (Enc 11.1 Quality  Safety Monthly Report - FRONT SHEET June  Board of Directors 2)Enc 11.1 Quality Safety Monthly Report - FRONT SHEET June Board of Directors 267 kB
Download this file (Enc 11.1 QualitySafety Report June 2015.pdf)Enc 11.1 QualitySafety Report June 2015.pdf971 kB
Download this file (Enc 11.2 Front Sheet Staffing paper June 2015.pdf)Enc 11.2 Front Sheet Staffing paper June 2015.pdf36 kB
Download this file (Enc 11.2 Nurse Staffing Board Paper June 2015.pdf)Enc 11.2 Nurse Staffing Board Paper June 2015.pdf186 kB
Download this file (Enc 11.3 Improvement Plan excel v14.0.pdf)Enc 11.3 Improvement Plan excel v14.0.pdf364 kB
Download this file (Enc 11.3 improvement plan front sheet QIP June 2015.pdf)Enc 11.3 improvement plan front sheet QIP June 2015.pdf35 kB
Download this file (Enc 12.1 IPR May 2015 v2.pdf)Enc 12.1 IPR May 2015 v2.pdf336 kB
Download this file (Enc 12.2 IPR May 2015 V2.pdf)Enc 12.2 IPR May 2015 V2.pdf604 kB
Download this file (Enc 12.3 Salford Test Scorecard.pdf)Enc 12.3 Salford Test Scorecard.pdf281 kB
Download this file (Enc 12.4 May finance report for public Board.pdf)Enc 12.4 May finance report for public Board.pdf128 kB
Download this file (Enc 13.1 Workforce Report Cover Sheet June 2015 - May 2015 info.pdf)Enc 13.1 Workforce Report Cover Sheet June 2015 - May 2015 info.pdf482 kB
Download this file (Enc 13.2 Workforce Report June 2015 - May 2015 info.pdf)Enc 13.2 Workforce Report June 2015 - May 2015 info.pdf1435 kB
Download this file (Enc 14.1  BoD Workforce Race Equality Standard (WRES) June 2015.pdf)Enc 14.1 BoD Workforce Race Equality Standard (WRES) June 2015.pdf185 kB
Download this file (Enc 14.2 WRES 9 Indicators.pdf)Enc 14.2 WRES 9 Indicators.pdf51 kB
Download this file (Enc 15.1 Board Paper re FPPR Update June.pdf)Enc 15.1 Board Paper re FPPR Update June.pdf116 kB
Download this file (Enc 15.2 FPPR Policy.pdf)Enc 15.2 FPPR Policy.pdf567 kB
Download this file (Enc 16.1 Cover Sheet - Engagement June 2015.pdf)Enc 16.1 Cover Sheet - Engagement June 2015.pdf118 kB
Download this file (Enc 16.2 Engagement Policy.pdf)Enc 16.2 Engagement Policy.pdf141 kB
Download this file (Enc 16.3 Engagement Strategy.pdf)Enc 16.3 Engagement Strategy.pdf345 kB
Download this file (Enc 17.1 Cover Sheet Corporate Governance Statement.pdf)Enc 17.1 Cover Sheet Corporate Governance Statement.pdf246 kB
Download this file (Enc 17.2 Corporate Governance Statement - board of Directors 25th June 15.pdf)Enc 17.2 Corporate Governance Statement - board of Directors 25th June 15.pdf578 kB
Download this file (Enc 17.3 Sherwood Self Certificate.pdf)Enc 17.3 Sherwood Self Certificate.pdf1087 kB
Download this file (Enc 17.4 Cover Sheet - Exception Report Month 2.pdf)Enc 17.4 Cover Sheet - Exception Report Month 2.pdf223 kB
Download this file (Enc 17.4 Monitor - Exception Report - Month 2 2015-16 - FINAL.pdf)Enc 17.4 Monitor - Exception Report - Month 2 2015-16 - FINAL.pdf244 kB
Download this file (Enc 18 QGF report to June15 BoD (re Well led frmk).pdf)Enc 18 QGF report to June15 BoD (re Well led frmk).pdf399 kB
Download this file (Enc 19 FINAL Terms of Reference Turnaround Board - for approval Jun15.pdf)Enc 19 FINAL Terms of Reference Turnaround Board - for approval Jun15.pdf130 kB