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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