Board Papers 2012

December 2012

 

Thursday 20th December

Agenda

Enclosure 1 - Public Board Minutes 29 November 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report

Enclosure 4 - For One and All Programme Progress Report

Enclosure 5 - Safeguarding Children Borough Improvement Board, Improvement Actions and Priorities

Enclosure 6 - Improving Patients Records Project

Enclosure 6a - CQC Assessment of Outcome

Enclosure 7 - NHS Foundation Trust Application Update

Enclosure 9 - Audit Committee Annual Report 2011/12

Enclosure 10 - Performance and Quality Report for November 2012

Enclosure 10a - Trust Performance and Quality Report

Enclosure 11 - Financial Report

Enclosure 12 - Workforce Performance Report

Enclosure 12a - Workforce Performance Monthly Report

Enclosure 14 - Quality and Safety Committee - 22 November 2012

Enclosure 15 - Performance, Finance and Investment Commitee - 23 November 2012

Enclosure 16 - Audit Committee - 28 November 2012

Enclosure 17 - Trust Board Meetings 2013

 

 

November 2012

 

Thursday 29th November

Agenda

Enclosure 1 - Public Board Minutes 25 October 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report

Enclosure 4 - For One and All Programme Progress Report

Enclosure 4a - Pulse Staff Survey Report

Enclosure 5 - Expert Patient Programme Annual Report

Enclosure 6 - Outline Business Case for the Development of an Integrated Critical Care Unit

Enclosure 6a - Executive Summary for the Development of an Integrated Critical Care Unit

Enclosure 7 - Operational Divisional Final Structure

Enclosure 7a - Operations Structure

Enclosure 8 - Integration and Improvement Programme

Enclosure 9 - NHS Foundation Trust (FT) Application update

Enclosure 10 - Board Assurance Framework 2012/13

Enclosure 10a - Board Assurance Framework October 2012 update

Enclosure 11 - Corporate Risk Register 2012/13

Enclosure 11a - Corporate Risk Register 30 October 2012/13

Enclosure 12 - Annual Plan and Forward Look 2013/14 - 2015/16

Enclosure 13 - Performance and Quality Report for October 2012

Enclosure 13a - Trust Performance and Quality Report October 2012

Enclosure 14 - Month 7 Finance Report

Enclosure 14a - Financial Performance

Enclosure 14b - Capital Programme Ultilisation 2012/13

Enclosure 15 - Workforce Performance Report

Enclosure 15a - Workforce Performance

Enclosure 15b - Workforce Performance

Enclosure 15c - Exit Interview Report

Enclosure 16 - Delivering the NHS Foundation Trust Pipeline: Single Operating Model July 2012

Enclosure 16a - Single Operating Model Financial Risk Rating

Enclosure 17 - Minutes of the Quality and Safety Committee, 18 October 2012

Enclosure 18 - Minutes of the Performance, Finance and Investment Committee, October 2012

Enclosure 19 - Audit Committee Minutes, October 2012 

 

October 2012

 

Thursday 25th October

Agenda

Enclosure 1 - Public Board Minutes 27 September 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report

Enclosure 4 - Performance and Quality Report

Enclosure 4a - Trust Performance and Quality Report

Enclosure 5 - Provider Management Regime 

Enclosure 5a - Self-certification Returns

Enclosure 6 - Month 6 Financial Report

Enclosure 6a - Financial Performance

Enclosure 7 - Cost Improvement Programme 2012/13

Enclosure 8 - Workforce Performance Report

Enclosure 8a - Workforce Performance Quarterly Report

Enclosure 9 - Quality and Safety Committee

Enclosure 10 - Performance, Finance and Investment Committee

Enclosure 11 - For One and All Programme Progress Report

Enclosure 12 - Equality Delivery System Report

Enclosure 13 - Quarterly Quality and Safety Stocktake

Enclosure 14 - Quarter 2 Governance and CLIPs Report

Enclosure 15 - Winter Plan (Chief Executive)

Enclosure 15a - Winter Pressures Plan

Enclosure 16 - Integration and Improvement Report

Enclosure 16a - Progress Report on the Urgent and Emergency Care Improvement Programme (UECIP)

Enclosure 17 - Carbon Reduction Strategy

Enclosure 17a - Sustainability and Carbon Reduction Strategy

Enclosure 17b - Carbon Reduction Action Plan

Enclosure 18 - NHS Foundation Trust Application Update

Enclosure 19 - Quarterly Performance against Annual Objectives

Enclosure 19a - Annual Plan Quarter 2 Update

Enclosure 20 - Development of Annual Corporate Objectives 2013/14

Enclosure 21 - Annual Audit Letter

Enclosure 21a - Walsall Healthcare NHS Trust Annual Audit Letter

Enclosure 22 - Charitable Funds

Enclosure 23 - Audit Committee - 26  September

 

September 2012

 

Thursday 27th September

Agenda

Enclosure 1 - Public Board Minutes 27 July 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report

Enclosure 4 - For One and All Programme - Progress Report

Enclosure 5 - Inpatient Experience Replica Survey Results May 2012

Enclosure 5a - Inpatient Survey Results Appendix

Enclosure 6 - CQC Inspection Report July 2012 and Action Plan for Outcome

Enclosure 6a - CQC Review of Compliance

Enclosure 7 - OFSTED Board Report

Enclosure 8 - Unplanned Care Workforce Review

Enclosure 9 - End of Life Care Board Report

Enclosure 10 - Workforce Performance Report

Enclosure 10a - Workforce Performance Monthly Report

Enclosure 11 - Month 5 Finance Report

Enclosure 12 - Cost Improvement Programme 2012/13

Enclosure 13 - Performance and Quality Report for August 2012

Enclosure 13a - Trust Performance and Quality Report

Enclosure 14 - Delivering the NHS Foundation Trust Pipeline: Single Operating Model July 2012

Enclosure 14a - Provider Management Regime - Notes

Enclosure 15 - Review of Standing Financial Instructions, Standing Orders and Scheme of Delegation

Enclosure 15a - Standing Orders, Reservation and Delegation of Powers and Standing Financial Instructions

Enclosure 16 - NHS Foundation Trust Application Progress Report

Enclosure 17 - Corporate Risk Register and Board Assurance Framework 2012/13

Enclosure 17a - Corporate Risk Register

Enclosure 17b - Board Assurance Framework 2012/13

Enclosure 18 - Report and Minutes from the Quality and Safety Committee, 23 August 2012

Enclosure 18a - Minutes of the Quality and Safety Committee, 23 August 2012

Enclosure 19 - Performance, Finance and Investment Committee Board Report, 24 August 2012

Enclosure 19a - Minutes of the Performance, Finance and Investment Committee, 24 August 2012

Enclosure 20 - Charitable Funds Investment Panel Board Report

Enclosure 20a - Minutes of the Charitable Funds Investment Panel

Enclosure 21 - Foundation Trust Programme Board, 6 August

Enclosure 21a - Minutes of the Foundation Trust Programme Board, 6 August 

Enclosure 22 - Audit Committee Board Report, 22 August

Enclosure 22a - Minutes of the Audit Committee, 22 August

 

July 2012

 

Friday 27th July

Agenda

Enclosure 1 - Public Board Minutes - 5 July 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report

Enclosure 4 - For One and All Programme - Progress Report

Enclosure 4a - For One and All Programme Action Plan

Enclosure 5 - Quality and Safety Stocktake

Enclosure 6 - Performance and Quality Report

Enclosure 6a - Trust Performance and Quality Report

Enclosure 7 - Governance Report

Enclosure 8 - Foundation Trust Application Progress Report

Enclosure 9 - Finance Report

Enclosure 10 - Cost Improvement Programme

Enclosure 11 - Carbon Reduction Action Plan Update

Enclosure 11a - Carbon Reduction Group Action Plan

Enclosure 12 - Workforce Performance Report

Enclosure 12a - Workforce Performance Quarterly Report

Enclosure 13 - Minutes of the Risk Assurance and Quality Committee

Enclosure 14 - Minutes of the Finance and Investment Committee

Enclosure 15 - Minutes of the Performance Committee

Enclosure 16 - Foundation Trust Programme Board Minutes

Enclosure 17 - Estates Strategy Group Minutes

 

Thursday 5th July 

Agenda

Enclosure 1 - Public Board Minutes - 7 June 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 -  CEO Board Report

Enclosure 4 - For One & All Board Report

Enclosure 4a - For One & All Alignment Plan

Enclosure 4b - For One & All - Governance

Enclosure 5 - Paediatric Medical Workforce Establishment Business Case

Enclosure 6 - Orthodontics Full Business Case

Enclosure 7 - Trust Board - Children's Partnership Arrangements

Enclosure 8 - Performance and Quality Report

Enclosure 8a - Trust Performance and Quality Report

Enclosure 9 - Health and Social Care Bill - Overview

Enclosure 10 - Board Committee Governance Arrangements

Enclosure 10 Appendix B - NHS Foundation Trust Application Board Development

Enclosure 10 Appendix C - Board Committee Schedule

Enclosure 11 - NHS Foundation Trust Application Progress Report

Enclosure 12 - Finance Report

Enclosure 12a - Financial Performance

Enclosure 13 - Cost Improvement Programme

Enlosure 14 - Workforce Performance Report

Enclosure 14a - Workforce Performance Monthly Report

Enclosure 15 - Foundation Trust Programme Board Minutes - 30 May

Enclosure 15A - Extraordinary Meeting Minutes - NHS Foundation Trust Programme Board - 30 May

MINUTES OF THE EXTRAORDINARY
NHS FOUNDATION TRUST PROGRAMME BOARD

HELD ON WEDNESDAY 30 MAY 201

 

Enclosure 16 - Risk Assurance and Quality Committee Meeting - 26 June - briefing note

Enclosure 17 - Financial and Investment Committee Minutes covernote - 24 May

Enclosure 17a - Finance and Investment Committee Minutes - 24 May

Enclosure 18 - Performance Committee Minutes covernote - 25 May

Enclosure 18a - Performance Committee Mintues - 25 May

Enclosure 19 - Audit Committee Minutes covernote

Enclosure 19a - Audit Committee Minutes - 6 June

Enclosure 19b - Extraordinary Audit Committee - 7 June

Enclosure 20 - Estates Strategy Group Minutes

 

June 2012

Agenda

Enclosure 1 - Public Board Minutes - 3 May 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 -  CEO Board Report

Enclosure 4 - For One & All Programme

Enclosure 5 - Mortality Report and Action Plan

Enclosure 6 - Risk Management Strategy

Enclusure 6a - Risk Management Strategy

Enclosure 7 - Annual Governance Statement  

Enclosure 8 - Nephrology Business Case

Enclosure 9 - Nurse Staffing Investment

Enclosure 10 - Health Visiting Business Case

Enclosure 11 - Annual Safeguarding Report

Enclosure 12 - LSMS Annual Report

Enclosure 13 - Pressure Ulcers Review

Enclosure 14 - Integration and Improvement

Enclosure 15 - Performance and Quality Report

Enclosure 15a - Performance and Quality Report

Enclosure 16 - Foundation Trust Application Progress Report

Enclosure 17 - Quality Account

Enclosure 18 - Board Assurance Framework

Enclosure 19 - Board Code of Conduct

Enclosure 20 - Financial Report

Enclosure 21 - Cost Improvement Programme

Enclosure 22 - Annual Report 2011 / 2012

Enclosure 22a - Annual Report 2011 / 2012

Enclosure 23 - Workforce Performance April 2012

Enclosure 23a - Workforce Performance Report

Enclosure 24 - Foundation Trust Programme Board Minutes

Enclosure 25 - Risk Assurance and Quality Committee  Minutes 2012

Enclosure 26 - Minutes of Finance & Investment Committee

Enclosure 27 - Performance Committee Meeting

Enclosure 28 - Extrodinary Audit Committee Minutes

Enclosure 29 - Charitable Funds Investment Panel Minutes

Enclosure 30 - Estates Strategy Group Minutes

 

May 2012

Agenda

Enclosure 1 - Public Board Minutes - March 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report Cover

Enclosure 3A - CEO Board Report

Enclosure 4 - Annual Plan 2012/13 Cover

Enclosure 4A - Annual Plan 2012/13

Enclosure 5 - For One and All Board Report

Enclosure 6 - Trust Board Inpatient Survey Results

Enclosure 6A - Trust Board Inpatient Survey Results Appendix 1

Enclosure 6B - Trust Board Inpatient Survey Results Appendix 2

Enclosure 7 - Quality & Safety Stocktake

Enclosure 8 - Quarter 4 Governance Report

Enclosure 9 - Infection Control Annual Report

Enclosure 10 - Business Case

Enclosure 11 - Trust Board Report

Enclosure 12 - Foundation Trust Update

Enclosure 13 - Corporate Risk Register Cover

Enclosure 13A - Corporate Risk Register

Enclosure 14 -  Review of Standing Orders, Scheme of Delegation and Standing Financial Instructions Cover

Enclosure 14A - Full Review of Standing Orders, Scheme of Delegation and Standing Financial Instructions

Enclosure 15 - Month 12 Finance Report

Enclosure 15A - Financial Performance (to 31 March 2012)

Enclosure 15B - Finance KPI Report 

Enclosure 16 - Trust Board Report 2011 NHS Staff Survey

Enclosure 16A - Appendix 1

Enclosure 16B - Appendix 2

Enclosure 17 March 2012 (New) Workforce Quarterly

Enclosure 18 - Trust Board Community Child Health

 

March 2012

Agenda

Enclosure 1 - Public Board Minutes - January 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report Cover

Enclosure 3A - CEO Board Report

Enclosure 4 - NHS Foundation Trust Application Progress Report

Enclosure 5 - Board Assurance Framework Covernote

Enlocsure 5A - Board Assurance Framework

Enclosure 6 - Performance and Quality Report Covernote

Enclosure 6A - Trust Performance and Quality Report

Enclosure 7 - Finance Report

Enclosure 8 - Outpatients Report

Enclosure 8A - Action Plan Outpatients Department Survey

Enclosure 9 - Care Quality Commission Report

Enclosure 9A - Care Quality Commission Action Plan

Enlosure 9B - Review of Compliance Report

Enclosure 10 - For One and All Board Report Covernote

Enlosure 10A - For One and All Board Report

Enclosure 11 - Quality Strategy 

Enclosure 12 - End of Life Care Update Report

Enclosure 13 - Trust Board Workforce Performance Report Covernote  

Enclosure 13A - Trust Board Workforce Performance Report


January 2012

Please note that there is an error on page 9 of Enclosure 8A. We are formally revising this and it will be tabled at the next public board meeting. 

Agenda

Enclosure 1 - Trust Board Patient Stories

Enclosure 2 - Public Board Minutes

Enclosure 3 - Live Action Sheet

Enclosure 4 - CEO Board Report

Enclosure 5 - NHS Foundation Trust Progress Report

Enclosure 6 - Annual Plan Corporate Objectives

Enclosure 7 - Board Assurance Framework

Enclosure 7A - Board Assurance Framework

Enclosure 8 - Performance Quality

Enclosre 8A - Performance and Quality Report

Enclosure 9 - Winter Update

Enclosure 9 - Appendix 2 - Winter Dashboard

Enclosure 9 - Appendix 2B - Winter Dashboard

Enclosure 10 - Finance Report

Enclosure 11 - Board Report Integration and Improvement

Enclosure 12 - Trust Board CQC Paper

Enclosure 12A - Trust Board CQC Action Plan

Enclosure 13 - Community Child Services

Enclosure 14 - For One & All - Improving Your Experience

Enclosure 15 - Measuring Patient Experience

Enclosure 16 - Workforce Performance

Enclosure 17 - Trust Board Terms of Reference