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Board of Directors Meeting Papers 31st May 2018

Board of Directors Meeting Papers 31st May 2018

Attachments:
FileFile size
Download this file (Agenda Public Board of Directors 31 05 18 V4.pdf)Agenda Public Board of Directors 31 05 18 V4.pdf165 kB
Download this file (Enc 04 Un-confirmed Public Board Minutes 26th April 2018 JS.pdf)Enc 04 Un-confirmed Public Board Minutes 26th April 2018 JS.pdf539 kB
Download this file (Enc 05 Action Tracker Public Board V70.pdf)Enc 05 Action Tracker Public Board V70.pdf97 kB
Download this file (Enc 06 Chair Report May 2018 JM.pdf)Enc 06 Chair Report May 2018 JM.pdf165 kB
Download this file (Enc 07 CEO Report May.pdf)Enc 07 CEO Report May.pdf733 kB
Download this file (Enc 07 DPRReport to Board-May.pdf)Enc 07 DPRReport to Board-May.pdf255 kB
Download this file (Enc 08 BoD Cover sheet 31-5-18.pdf)Enc 08 BoD Cover sheet 31-5-18.pdf139 kB
Download this file (Enc 08 Newark update final version.pdf)Enc 08 Newark update final version.pdf101 kB
Download this file (Enc 09 Workforce Repor_MoP_ Board cover sheet May 18.pdf)Enc 09 Workforce Repor_MoP_ Board cover sheet May 18.pdf143 kB
Download this file (Enc 09 Workforce Repor_MoP_ BRAG May 18.pdf)Enc 09 Workforce Repor_MoP_ BRAG May 18.pdf229 kB
Download this file (Enc 11 Appendix 1 - May - ICS Narrative.pdf)Enc 11 Appendix 1 - May - ICS Narrative.pdf421 kB
Download this file (Enc 11 Financial Planning update - May - BoD.pdf)Enc 11 Financial Planning update - May - BoD.pdf277 kB
Download this file (Enc 12 Exec Team Cover Sheet- revised May 2018.pdf)Enc 12 Exec Team Cover Sheet- revised May 2018.pdf29 kB
Download this file (Enc 12 Safe staffing Board paper - May 2018 (April data).pdf)Enc 12 Safe staffing Board paper - May 2018 (April data).pdf440 kB
Download this file (Enc 13 Copy of SOF_Apr_18 @ 160518.pdf)Enc 13 Copy of SOF_Apr_18 @ 160518.pdf487 kB
Download this file (Enc 13 FINAL SOF integrated Performance Report 31.05.18.pdf)Enc 13 FINAL SOF integrated Performance Report 31.05.18.pdf596 kB
Download this file (Enc 14 Appendix 1 - Annual Report DI 2017-2018.pdf)Enc 14 Appendix 1 - Annual Report DI 2017-2018.pdf853 kB
Download this file (Enc 14 Appendix 2 - WRES 2018 document.pdf)Enc 14 Appendix 2 - WRES 2018 document.pdf579 kB
Download this file (Enc 14 Appendix 3 - Indicator one.pdf)Enc 14 Appendix 3 - Indicator one.pdf189 kB
Download this file (Enc 14 Board cover paper - WRES and annual report 2018.pdf)Enc 14 Board cover paper - WRES and annual report 2018.pdf108 kB
Download this file (Enc 15 Guardian of safe working quarterly report February to April 2018 - Cover )Enc 15 Guardian of safe working quarterly report February to April 2018 - Cover 85 kB
Download this file (Enc 15 Guardian of safe working quarterly report February to April 2018.pdf)Enc 15 Guardian of safe working quarterly report February to April 2018.pdf270 kB
Download this file (Enc 16 National Guardian - Freedom to Speak up.pdf)Enc 16 National Guardian - Freedom to Speak up.pdf115 kB
Download this file (Enc 17 Board Action plan for National Breast Screening issue 21.5.18.pdf)Enc 17 Board Action plan for National Breast Screening issue 21.5.18.pdf451 kB
Download this file (Enc 17 Board cover sheet NBSS Issue - 21052018.pdf)Enc 17 Board cover sheet NBSS Issue - 21052018.pdf92 kB
Download this file (Enc 18.2  Audit Assurance Committee Annual Report 2017 18.pdf)Enc 18.2 Audit Assurance Committee Annual Report 2017 18.pdf220 kB
Download this file (Enc 18.2 Cover Sheet AAC Annual Report May 18.pdf)Enc 18.2 Cover Sheet AAC Annual Report May 18.pdf48 kB
Download this file (Enc 18.3 Quality Committee May 2018.pdf)Enc 18.3 Quality Committee May 2018.pdf133 kB
Download this file (Enc 19 Appendix 2.pdf)Enc 19 Appendix 2.pdf137 kB
Download this file (Enc 19 Copy of Learning from Deaths Dashboard - 2017 2018.pdf)Enc 19 Copy of Learning from Deaths Dashboard - 2017 2018.pdf227 kB
Download this file (Enc 19 Mortality Annual Summary Report May 2018.pdf)Enc 19 Mortality Annual Summary Report May 2018.pdf234 kB

Board of Directors Meeting Papers 29th March 2018

Board of Directors Meeting Papers 29th March 2018 

Attachments:
FileFile size
Download this file (Agenda Public Board of Directors 29 03 18 V10.pdf)Agenda Public Board of Directors 29 03 18 V10.pdf172 kB
Download this file (Enc 04 Un-confirmed Public Board Minutes 22nd February 2018.pdf)Enc 04 Un-confirmed Public Board Minutes 22nd February 2018.pdf350 kB
Download this file (Enc 05 Action Tracker Public Board V67.pdf)Enc 05 Action Tracker Public Board V67.pdf91 kB
Download this file (Enc 06 Chair Report Mar2018 JM.pdf)Enc 06 Chair Report Mar2018 JM.pdf197 kB
Download this file (Enc 07 CEO Report Mar2018v2.pdf)Enc 07 CEO Report Mar2018v2.pdf689 kB
Download this file (Enc 07 SB report for CEO report.pdf)Enc 07 SB report for CEO report.pdf242 kB
Download this file (Enc 08.1 Dementia Strategy cover sheet March 2018 final.pdf)Enc 08.1 Dementia Strategy cover sheet March 2018 final.pdf350 kB
Download this file (Enc 08.2 Quality Strategy Summary.pdf)Enc 08.2 Quality Strategy Summary.pdf599 kB
Download this file (Enc 08.3 Engagement and Involvement Strategy Summary.pdf)Enc 08.3 Engagement and Involvement Strategy Summary.pdf214 kB
Download this file (Enc 09.1 NM Strategy exec summary doc for QC and Board - March 2018.pdf)Enc 09.1 NM Strategy exec summary doc for QC and Board - March 2018.pdf244 kB
Download this file (Enc 09.2 BOD cover sheet MoP 1 page.pdf)Enc 09.2 BOD cover sheet MoP 1 page.pdf140 kB
Download this file (Enc 09.2 Workforce Strategy (MoP) exec summary3.pdf)Enc 09.2 Workforce Strategy (MoP) exec summary3.pdf346 kB
Download this file (Enc 11 CQC Inspection 2018 Preparations_.pdf)Enc 11 CQC Inspection 2018 Preparations_.pdf542 kB
Download this file (Enc 12 FINAL SOF integrated Performance Report 29.03.18.pdf)Enc 12 FINAL SOF integrated Performance Report 29.03.18.pdf1303 kB
Download this file (Enc 12 SOF_Feb_18.pdf)Enc 12 SOF_Feb_18.pdf402 kB
Download this file (Enc 13 BoD March 2018 Winter Pressures23.3.18.pdf)Enc 13 BoD March 2018 Winter Pressures23.3.18.pdf699 kB
Download this file (Enc 14.1 Audit and Assurance Committee Report for Board - 21.03.18.pdf)Enc 14.1 Audit and Assurance Committee Report for Board - 21.03.18.pdf121 kB
Download this file (Enc 14.2 Finance Committee report.pdf)Enc 14.2 Finance Committee report.pdf101 kB
Download this file (Enc 14.3 Quality Committee March 2018.pdf)Enc 14.3 Quality Committee March 2018.pdf127 kB
Download this file (Enc 15 BOD Public - Mar 18 - Agenda Item 17 - Serious Incident report for Board )Enc 15 BOD Public - Mar 18 - Agenda Item 17 - Serious Incident report for Board 433 kB
Download this file (Enc 15 Public Board Cover Sheet- MAR 18 - Agenda 17 - Serious Incidents and Neve)Enc 15 Public Board Cover Sheet- MAR 18 - Agenda 17 - Serious Incidents and Neve150 kB
Download this file (Enc 16 Board cover sheet staffing gap analysis March 2018 - Final.pdf)Enc 16 Board cover sheet staffing gap analysis March 2018 - Final.pdf153 kB
Download this file (Enc 16 The Nursing and Midwifery Workforce - Final.pdf)Enc 16 The Nursing and Midwifery Workforce - Final.pdf358 kB
Download this file (Enc 17 2017 Staff Survey  March 182.pdf)Enc 17 2017 Staff Survey March 182.pdf409 kB
Download this file (Enc 17 BOD cover sheet staff survey march 18.pdf)Enc 17 BOD cover sheet staff survey march 18.pdf29 kB
Download this file (Enc 18 BoD Cover Sheet - Gender Pay Gap Reporting - March 2018.pdf)Enc 18 BoD Cover Sheet - Gender Pay Gap Reporting - March 2018.pdf166 kB
Download this file (Enc 18 Gender Pay Gap Reporting3.pdf)Enc 18 Gender Pay Gap Reporting3.pdf181 kB
Download this file (Enc 19 Board report Diversity and Inclusivity Update March 2018 v3.pdf)Enc 19 Board report Diversity and Inclusivity Update March 2018 v3.pdf241 kB
Download this file (Enc 20 IG Toolkit Submission.pdf)Enc 20 IG Toolkit Submission.pdf92 kB
Download this file (Enc 21 2017_18 REPORT BENEFIT TYPES 08 03 18.pdf)Enc 21 2017_18 REPORT BENEFIT TYPES 08 03 18.pdf319 kB
Download this file (Enc 21 Conflict of Interests Report - 29.03.18.pdf)Enc 21 Conflict of Interests Report - 29.03.18.pdf132 kB

Board of Directors Meeting Papers 26th April 2018

Board of Directors Meeting Papers 26th April 2018

Attachments:
FileFile size
Download this file (Agenda Public Board of Directors 26 04 18 V6.pdf)Agenda Public Board of Directors 26 04 18 V6.pdf170 kB
Download this file (Enc 04 Un-confirmed Public Board Minutes 29th March 2018 v3.pdf)Enc 04 Un-confirmed Public Board Minutes 29th March 2018 v3.pdf485 kB
Download this file (Enc 05 Action Tracker Public Board V68 2 (2) v4.pdf)Enc 05 Action Tracker Public Board V68 2 (2) v4.pdf101 kB
Download this file (Enc 06 Chair Report Apr 2018 JMv2.pdf)Enc 06 Chair Report Apr 2018 JMv2.pdf172 kB
Download this file (Enc 07 CEO Report Aprv3.pdf)Enc 07 CEO Report Aprv3.pdf743 kB
Download this file (Enc 08 SFH_2yr_Forward_View_2018 V2.pdf)Enc 08 SFH_2yr_Forward_View_2018 V2.pdf2133 kB
Download this file (Enc 09 Alliance development summary.pdf)Enc 09 Alliance development summary.pdf594 kB
Download this file (Enc 10 BoD Cover Sheet - Newark Strategy Quarterly Board Update Q4 Apr 18.pdf)Enc 10 BoD Cover Sheet - Newark Strategy Quarterly Board Update Q4 Apr 18.pdf238 kB
Download this file (Enc 10 Newark Strategy Quarterly Board Update April 2018.pdf)Enc 10 Newark Strategy Quarterly Board Update April 2018.pdf630 kB
Download this file (Enc 11 1819 Digital Strategy Trust Board summary v2.pdf)Enc 11 1819 Digital Strategy Trust Board summary v2.pdf283 kB
Download this file (Enc 11 20180426 Trust Board Digital Strategy Update.pdf)Enc 11 20180426 Trust Board Digital Strategy Update.pdf97 kB
Download this file (Enc 13 FINAL SOF integrated Performance Report 26.04.18.pdf)Enc 13 FINAL SOF integrated Performance Report 26.04.18.pdf711 kB
Download this file (Enc 13 SOF_Mar_18.pdf)Enc 13 SOF_Mar_18.pdf1009 kB
Download this file (Enc 14 BoD April 2018 Winter Pressures (3).pdf)Enc 14 BoD April 2018 Winter Pressures (3).pdf690 kB
Download this file (Enc 15 April 18 Board workforce report_culture cover sheet.pdf)Enc 15 April 18 Board workforce report_culture cover sheet.pdf140 kB
Download this file (Enc 15 Workforce Report2 - Culture and Leadership April 2018.pdf)Enc 15 Workforce Report2 - Culture and Leadership April 2018.pdf517 kB
Download this file (Enc 16 Smoking and car parking April 2018.pdf)Enc 16 Smoking and car parking April 2018.pdf115 kB
Download this file (Enc 17.1 Audit and Assurance Committee Report for Board - 26.04.18.pdf)Enc 17.1 Audit and Assurance Committee Report for Board - 26.04.18.pdf109 kB
Download this file (Enc 17.2 Finance Committee report.pdf)Enc 17.2 Finance Committee report.pdf98 kB
Download this file (Enc 17.3 CFC Board Assurance Report April 2018.pdf)Enc 17.3 CFC Board Assurance Report April 2018.pdf188 kB
Download this file (Enc 18 Board Assurance Framework 2018-19 - April 190418.pdf)Enc 18 Board Assurance Framework 2018-19 - April 190418.pdf1301 kB
Download this file (Enc 18 Public Board Cover Sheet - Board assurance Framework - April 2018.pdf)Enc 18 Public Board Cover Sheet - Board assurance Framework - April 2018.pdf125 kB
Download this file (Enc 19 Quarter 4 Learning from Deaths Report.pdf)Enc 19 Quarter 4 Learning from Deaths Report.pdf120 kB
Download this file (Enc 20 Data Security Protection Requirements.pdf)Enc 20 Data Security Protection Requirements.pdf376 kB
Download this file (Enc 21 Copy of FT4SCT_D_FY2018-19_M02_RK5 JS.pdf)Enc 21 Copy of FT4SCT_D_FY2018-19_M02_RK5 JS.pdf306 kB
Download this file (Enc 21 Copy of SCT_D_FY2018-19_M01_RK5.pdf)Enc 21 Copy of SCT_D_FY2018-19_M01_RK5.pdf281 kB
Download this file (Enc 21 NHSI Self - Certification Board Report.pdf)Enc 21 NHSI Self - Certification Board Report.pdf496 kB
Download this file (Enc 22 Committee Effectiveness Report to Board.pdf)Enc 22 Committee Effectiveness Report to Board.pdf166 kB
Download this file (Enc 23 BoD PFI UC PO approval.pdf)Enc 23 BoD PFI UC PO approval.pdf123 kB