Board Papers 2013

Thursday 19 December

Agenda

Enclosure 1 - Trust Board public minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Chief Executive's Board Report

Enclosure 4 - Francis Enquiry Quality and Safety Strategy

Enclosure 5 - Walsall staffing review

Enclosure 6 - Community Services update

Enclosure 7 - FT Report

Enclosure 8 - Performance and Quality

Enclosure 9 - Mortality Report

Enclosure 10 - Finance Report

Enclosure 11 - NTDA Accountability Framework

Enclosure 12 - Quality and Safety Committee

Enclosure 13 - PFIC minutes

 

Thursday 28 November

Agenda 

Enclosure 1 - Trust Board public mintues

Enclosure 2 - Live Action Sheet

Enclosure 3 - Cheif Executive Board Report

Enclosure 4 - For One & All Board Report

Enclosure 4a - For One & All - Pulse Survey Report

Enclosure 5 - Complaints, Litigations and Incidents Report

Enclosure 5A - Complaints, Litigations and Incidents Report Q2

Enclosure 6 - Quality and Safety Stocktake

Enclosure 7 - Quarterly Governance Report November

Enclosure 8 - Response to Local Authority - Budgetary Proposal

Enclosure 8a - Walsall Council Appendix 1

Enclosure 8b - Walsall Council Appendix 2

Enclosure 9 - Foundation Trust Report

Enclosure 10 - Corporate Risk Register and Board Assurance Framework

Enclosure 10a - Corporate Risk Register

Enclosure 10b - Board Assurance Framework

Enclosure 11 - Annual Plan Objectives Cover Sheet

Enclosure 11a - Annual Plan Template Q2

Enclosure 12 - Performance and Quality Board Report

Enclosure 12a - Performance and Quality Report

Enclosure 13 - Mortality Report

Enclosure 14 - Finance Report Front Sheet

Enclosure 14a - Finance Report

Enclosure 15 - Delivering the NHS Foundation Trust Pipeline

Enclosure 15a - SOM Self Cert Template

Enclosure 16 - Quality and Safety Committee Minutes

Enclosure 17 - Perfomance Finace and Investment Minutes

 

Thursday 31st October

Agenda

Enclosure 1 - Public Board Minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - For One and All Board Report

Enclosure 4 - For One and All Board Report Appendix A

Enclosure 4a - For One and All Board Report Appendix B

Enclosure 5 - Winter Plan 2013 Covernote

Enclosure 5 - Winter Plan 2013 

Enclosure 6 - Performance and Quality Covernote

Enclosure 6A - Performance and Quality Report 

Enclosure 7 - Mortality Briefing 1 October

Enclosure 8 - Month 6 Fianance Report Coversheet

Enclosure 8a - Month 6 Finance Report

Enclosure 10 - Quality Safety Committee

Enclosure 11 - Performance, Finance and Investment Committee

 

Thursday 27th September

Agenda

Enclosure 1 - Public Board Minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - For One and All Board Report

Enclosure 5 - Quality and Safety Stocktake

Enclosure 6 - Complaints, Litigations, Incidents, PALS and Safeguarding (CLIPS) Report

Enclosure 7 - Community Investment Plan September 2013

Enclosure 8 - Integrated Care

Enclosure 8A - Integrated Programme September Ward 12 and 14 Investment Proposal and Update

Enclosure 9 - Childrens Partnership Working

Enclosure 10 - Foundation Trust Report

Enclosure 11 - Formal Response to Consulataion

Enclosure 12 - Board Assurance Framework Quarter 1

Enclosure 12a - Annual Plan 2013-14 Quarter 1 Update

Enclosure 13 - Mortality Report

Enclosure 14 - Month 5 Finance Report

Enclosure 15 - PMR Report

Enclosure 15a - PMR Report

Enclosure 16 - Quality & Safety

Enclosure 17 - Quality and Safety Committee Minutes 18 July 2013

Friday 23rd August

Agenda

Enclosure 1 - Public Board Minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - For One and All Board Report

Enclosure 5 - Quality and Safety Stocktake

Enclosure 6 - Complaints, Litigations, Incidents, PALS and Safeguarding (CLIPS) Report

Enclosure 6a - CLIPS Report

Enclosure 7 - Quarterly Governance Report 2013

Enclosure 8 - Nurse Bank Recruitment

Enclosure 9 - Ward 12 and 14 Investment Proposal and Update

Enclosure 10 - A&E Workforce Review

Enclosure 11 - Corporate Risk Register and Board Assurance Framework Quarter 1 Update

Enclosure 11a - Corporate Risk Register

Enclosure 11b - Board Assurance Framework Quarter 1

Enclosure 12 - Annual Plan 2013-14 Quarter 1 Update

Enclosure 12a - Annual Plan Template

Enclosure 13 - Performance and Quality Report for July 2013

Enclosure 13a - Trust Performance and Quality Report

Enclosure 14 - Monthly Mortality Report

Enclosure 15 - Finance Report

Enclosure 16 - Delivering the NHS Foundation Trust Pipeline

Enclosure 17 - Quality and Safety Committee Minutes 18 July 2013

Enclosure 18 - Performance, Finance and Investment Committee Minutes 19 July 2013

 

Thursday 25th July

Agenda

Enclosure 1 - Public Board Minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Cheif Executive Board Report

Enclosure 4 - For One and All Board Report

Enclosure 4A - For One and All - Colleague Connect Actions

Enclosure 5 - A&E Improvement Plan - July 2013

Enclosure 5A - A&E Improvement Plan - June 2013

Enclosure 6 - Winter Plan 2013/14 Covernote

Enclosure 6A - Draft Winter Plan 2013/4

Enclosure 7 - Infection Control Annual Report

Enclosure 8 - Safeguarding Children and Adults Annual Report

Enclosure 9 - Maternity Governance Annual Report

Enclosure 10 - Pioneer Status for integration coversheet

Enclosure 10A - Pioneer Stats for Integration

Enclosure 11 - Board Annual Audit Letter coversheet

Enclosure 11A - Annual Audit Letter

Enclosure 12 - Foundation Trust Application Update Report

Enclosure 13 - Equality Delivery System Report July 2013

Enclosure 14 - Risk Management Strategy June 2013

Enclosure 15 - Data Quality Assurance Report

Enclosure 16 - Performance and Quality month 3 Report covernote

Enclosure 16A - Performance and Quality Report July 2013

Enclosure 17 - Monthly Mortality Report July 2013

Enclosure 17A - Mortality Reduction Plan Phase 2 - July 2013

Enclosure 18 - Month 3 Finance Report June 2013

Enclosure 19 - PMR Report June 2013

Enclosure 19A - PMR Report June 2013

Enclosure 20 - Quality and Safety Committee Minutes 20 June 2013

Enclosure 21 - Performance, Finance and Investment Committee Minutes June 2013

 

Thursday 27th June

Agenda

Enclosure 1 - Public Board Minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Cheif Executive Board Report

Enclosure 4 - For One and All Board Report

Enclosure 5 - Mortality Annual Report June 2013

Enclosure 6 - Quality Account

Enclosure 7 - Board Reference Costs

Enclosure 8 - Quaterly Marketing Report

Enclosure 9 - HSDU Business Case

Enclosure 10 -Fondation Trust Progress Report

Enclosure 11 - Board of Directors Code of Conduct

Enclosure 12 - Performance and Quality Report Month 2

Enclosure 12a - Performance and Quality Report

Enclosure 13 - Mortality Rate for May

Enclosure 14 - Financial Report May 2013

Enclosure 15 - Delivering the NHS Foundation Trust Pipeline Coversheet

Enclosure 15a - Delivering the NHS Foundation Trust Pipeline

Enclosure 15 - Performance and Quality Report Cover Note

Enclosure 16 - Quality and Safety Committee

Enclosure 17 - Performance Finance and Investment

Thursday 30th May

Agenda

Enclosure 1 - Public Board Minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Cheif Executive Board Report

Enclosure 4 - For One and All Board Report

Enclosure 5 - Complaints, Litigation, Incidents, PALS, Safeguarding Cover Sheet

Enclosure 5a - Complaints, Litigation, Incidents, PALS, Safeguarding Report

Enclosure 6 - Governance Report

Enclosure 7 - Workforce Strategy Cover Sheet

Enclosure 7a - Workforce Strategy

Enclosure 9 - National Trust Development Authority Accountability Framework for NHS Trusts

Enclosure 10 - Fondation Trust Progress Report

Enclosure 11 - Annual Plan Update

Enclosure 12 - Opening Board Assurance Framework Cover Sheet

Enclosure 12a - Opening Board Assurance Framework

Enclosure 13 - Corporate Risk Register Cover Sheet

Enclosure 13a - Corporate Risk Register

Enclosure 14 - Business Cycle Cover Sheet

Enclosure 14a - Schedule of Trust Business

Enclosure 15 - Performance and Quality Report Cover Note

Enclosure 15a - Performance and Quality Report

Enclosure 16 - Finance Report

Enclosure 17 - Delivering the NHS Foundation Trust Pipeline

Enclosure 17a - Self Certification Returns

Enclosure 18 - Quality and Safety Committee Mintues

Enclosure 19 - Performance, Finance and Investment Committee Minutes

Thursday 25th April

Agenda

Enclosure 1 - Public Board Minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Cheif Executive Board Report

Enclosure 4 - For One and All Board Report

Enclosure 4a - For One and All Action Plan

Enclosure 5 - Inpatient Survey Report

Enclosure 5a - Patient Survey Report 2012

Enclosure 6 - Equality and Diversity Report

Enclosure 7 - Dementia Report

Enclosure 7a - Dementia Pathway

Enclosure 7b - Dementia Care Strategy

Enclosure 8 - Winter Plan Review

Enclosure 9 - Integration and Improvement

Enclosure 10 - Deanery Report

Enclosure 10a - Cardiology Action Plan

Enclosure 10b - Anaesthesia Action Plan

Enclosure 10c - Emergency Medicine Action Plan

Enclosure 10d - Copy of Return

Enclosure 11 - Accountability Framework

Enclosure 12 - Register of Board of Directors

Enclosure 13 - Performance Quality Report

Enclosure 13a - Performance Qualirt Report Key Indicators

Enclosure 14 - Finance Report

Enclosure 15 - Cover Report

Enclosure 15a - Self Certification Template

Enclosure 16 - Quality and Safety Minutes

Enclosure 17 - Performance, Finance and Investment Committee

 

Thursday 28th March

Agenda

Enclosure 1 - Public Board Minutes 28 February 2013

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report

Enclosure 4 - For One and All Programme Progress Report

Enclosure 5 - National Staff Survey results 2012

Enclosure 5a - Staff Survey - Key findings 1

Enclosure 5b - Staff Survey - Key findings 2

Enclosure 5c - Colleague Engagement Action Plan March 2013 update

Enclosure 6 - Annual Plan 2013/14

Enclosure 7 - NHS Foundation Trust Application Update

Enclosure 8 - Board Assurance Framework 2012/13

Enclosure 8a - Board Assurance Framework February 2013 update

Enclosure 9 - Performance and Quality Report for February 2013

Enclosure 9a - Trust Performance Framework - Key Indicators

Enclosure 10 - Financial Report

Enclosure 11 - Delivering the NHS Foundation Trust Pipeline: Single Operating Model

Enclosure 11a - NHS Trust Over-sight self certification template

Enclosure 12 - Quality and Safety Committee minutes, 21 February 2013

Enclosure 13 - Performance, Finance and Investment Committee minutes, 22 February 2013

Enclosure 14 - Audit Committee, 27 February 2013

 

 

Thursday 28th February

Agenda

Enclosure 1 - Public Board Minutes 31 January 2013

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report

Enclosure 4 - For One and All Programme Progress Report

Enclosure 5 - Learning from the Francis Board Report

Enclosure 6 - Integration and Improvement Programme Progress Report

Enclosure 7 - Development of Annual Plan 2013/14

Enclosure 7a - Annual Objectives 2013/14

Enclosure 8 - Annual Plan Quarter 3 Update

Enclosure 9 - Corporate Risk Register 2012/13

Enclosure 9a - Corporate Risk Register January 2013

Enclosure 10 - Performance and Quality Report

Enclosure 10a - Trust Performance and Quality Report

Enclosure 11 - Month 10 Finance Report

Enclosure 12 - Delivering the NHS Foundation Trust Pipeline: Single Operating Model

Enclosure 12a - NHS Trust Over-sight self certification template

Enclosure 13 - Quality and Safety Committee minutes, 24 January 2013

Enclosure 14 - Performance, Finance and Investment Committee minutes, 25 January 2013

Enclosure 15 - Audit Committee minutes, January 2013

 

 

Thursday 31st January

Agenda

Enclosure 1 - Public Board Minutes 20 December 2012

Enclosure 2 - Live Action Sheet

Enclosure 3 - CEO Board Report

Enclosure 4 - For One and All Programme Progress Report

Enclosure 5 - End of Life Care - Update report

Enclosure 6 - A&E Patient Experience Action Plan

Enclosure 6a - Emergency Department Survey Action Plan

Enclosure 7 - Children's Partnership Arrangements

Enclosure 8 - Colleague Engagement Action Plan

Enclosure 8a - Colleague Engagement Action Plan January 2013

Enclosure 9 - NHS Foundation Trust (FT) Application

Enclosure 10 - The Appointment of the Senior Independent Director

Enclosure 11 - Composition of the Board of Directors and Non-Executive Director Recruitment

Enclosure 12 - Performance and Quality Report for December 2012

Enclosure 12a - Trust Performance and Quality Report

Enclosure 13 - Month 9 Finance Report

Enclosure 14 - Provider Management Regime

Enclosure 14A - PMR NHS Trust Self Certification Template

Enclosure 15 - Quarterly Quality and Safety Stocktake

Enclosure 16 - Workforce Performance Report

Enclosure 17 - Minutes of the Quality and Safety Committee - 19 December 2012

Enclosure 18 - Minutes of the Performance, Finance and Investment - 19 December 2012