Board Papers 2014

Thursday 18 December - 2014

Agenda

Enclosure 1 - Minutes of the Trust Board Meeting 27 November 2014​

Enclosure 2 - Public Trust Board Live Action Sheet 

Enclosure 3 - CEO Board Report​

Enclosure 4 - Strategy Update Cover Sheet

Enclosure 4A - Updating our Strategy

Enclosure 5 - Improving Services for patients with Learning Difficulties​

Enclosure 6 - Complaints, Litigation, Incidents, PALs and Safeguarding 

Enclosure 7 - Monthly Staffing Update  

Enclosure 8 - Complaints Monthly Report

Enclosure 9 - Volunteering Paper

Enclosure 10 - For One & All Board Report

Enclosure 10A  National Adult Inpatient Survey 

Enclosure 10B - Cancer Patient Experience Survey

Enclosure 11 - Quarterly Governance Report

Enclosure 12 - Corporate Risk Register

Enclosure 12A - Corporate Risk Register

Enclosure 13 - Performance & Quality Report Cover Sheet 

Enclosure 13a - Performance & Quality Report

Enclosure 14 - Mortality Report Cover Sheet

Enclosure 15 - Finance Report

Enclosure 16 - NTDA Accountability Framework

Enclosure 17 - Minutes of the Quality and Safety Committee

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

Thursday 27 November - 2014

Agenda

Enclosure 1 - Minutes of the Trust Board Meeting 30 October 2014​

Enclosure 2 - Public Trust Board Live Action Sheet 

Enclosure 3 - CEO Board Report​

Enclosure 4 - Integrated Care Programme Cover Sheet

Enclosure 4A - Integrated Care Programme Report

Enclosure 5 - Better Care Fund Board Briefing​

Enclosure 6 - Monthly Staffing Update 

Enclosure 7 - Winter Plan Cover Sheet 

Enclosure 7A - Winter Plan

Enclosure 8 - Adult Safeguarding Annual Report

Enclosure 8a - Safeguarding Children Annual Report 

Enclosure 8b  Safeguarding Annual Report - Looked after children 

Enclosure 9 - Complaints Report

Enclosure 10 - Volunteering Paper

Enclosure 11 - For One and All Board Report

Enclosure 12 - Walsall Council Draft Budget Consultation

Enclosure 13 - Performance & Quality Report Cover Sheet 

Enclosure 13a - Performance & Quality Report

Enclosure 14 - Mortality Report Cover Sheet

Enclosure 14A - Mortality Report

Enclosure 15 -  Month 7 Finance Report Cover Sheet​

Enclosure 15a - Month 7 Finance Report

Enclosure 16 - NTDA Accountability Frameworks

Enclosure 17 - Minutes of the Quality and Safety Committee

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

Thursday 30 October - 2014

Agenda

Enclosure 1 - Minutes of the Trust Board Meeting 25 September 2014​

Enclosure 2 - Public Trust Board Live Action Sheet 

Enclosure 3 - CEO Board Report​

Enclosure 4 - Elective Access Improvement Plan

Enclosure 4A - Draft Elective Improvement Plan

Enclosure 5 - Monthly Staffing Update​

Enclosure 6 - Safeguarding Progress Report

Enclosure 7 - Quality and Safety Strategy

Enclosure 8 - Complaints Report

Enclosure 9 - Volunteering Paper

Enclosure 10 - Patient Experience Report

Enclosure 11 - Standing Financial Instructions, Standing Orders and Scheme of Delegation 2014

Enclosure 12 - Performance and Quality Cover Report

Enclosure 12A - Performance & Quality Report

Enclosure 13 - Mortality Report

Enclosure 14 - Month 6 Finance Report

Enclosure 14A - FP Report month 6

Enclosure 15 -  NTDA Accountability Framework Declarations​

Enclosure 16 - Minutes of the Quality & Safety Committee

Enclosure 17 - Minutes of the Performance Finance and Investment Committee

Thursday 25 September - 2014

Agenda

Enclosure 1 - Minutes of the Trust Board Meeting 28 August 2014​

Enclosure 2 - Public Trust Board Live Action Sheet 

Enclosure 3 - CEO Board Report​

Enclosure 4 - Lorenzo Update September Board

Enclosure 5 - Integrated Care programme cover sheet​

Enclosure 5A - Integrated Care Programme Report

Enclosure 6 - Community Services Report

Enclosure 7 - Monthly Staffing Update

Enclosure 7A -Safe Staffing Return

Enclosure 8 - Quality and Safety Strategy Update Action Plan

Enclosure 9 - Complaints Report

Enclosure 10 - Volunteering Update Report 

Enclosure 11 - For One and All Board Report

Enclosure 12 - Integrated Recovery Plan​

Enclosure 13 - Performance & Quality Report

Enclosure 13A - BR Aug 14 Trust Board

Enclosure 14 - Mortality Report

Enclosure 15 - Month 5 Finance Report

Enclosure 15A - FP Report month

Enclosure 16 -  NTDA Accountability Framework Declarations​

Enclosure 17 - Minutes of the Quality & Safety Committee

Enclosure 18 - Minutes of the Performance Finance and Investment Committee

Thursday 28 August - 2014

Agenda

Enclosure 1 - Minutes of the meeting held on 31 July

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - CEO board report

Enclosure 4 - Lorenzo Update September Board 2014

Enclosure 5 - Monthly Stafffing Paper

Enclosure 6 - Safer Nursing Care Audit Outcomes

Enclosure 7 - Maternity Services Governance annual report 2013-2014 with Front Sheet 

Enclosure 7A - Walsall Maternity Audit Report

Enclosure 8 - CLIPS Q1 2014-15 cover sheet

Enclosure 8A - Q1 CLIPS - April - June 2014

Enclosure 9 - FOA Patient experience

Enclosure 10 - Complaints Report Board

Enclosure 11 - Volunteering paper - Board

Enclosure 12 - Revalidation report Aug 2014 MRM v1.pdf

Enclosure 13 - Covernote to Integrated Recovery Plan

Enclosure 13A - Integrated Recovery Plan

Enclosure 14 - Quarterly Governance Report Q1 2014-15

Enclosure 15 - Corporate Risk Register and BAF covernote

Enclosure 15A - Q1 BAF

Enclosure 15B - Corporate Risk Register

Enclosure 16 - Perf & Qual month 04 report cover note

Enclosure 16A - BR July 14 Trust Board v1 20082014

Enclosure 17 - ENC 17 2014 08  Mortality Report

Enclosure 18 - Month 4 Finance Report - PFIC FS

Enclosure 18A - FP Report month 4

Enclosure 19 - NTDA Accountability Framework Declarations

Enclosure 20 - Quality and Safety Committee Minutes 24 07 2014

Thursday 31 July - 2014

Agenda

Enclosure 1 - Minutes of the Public Trust Board Meeting on Wednesday 02 July 2014

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - CEO board report

Enclosure 4 - Integrated Care Programme Cover Sheet

Enclosure 5 - Lorenzo Update

Enclosure 6 - Monthly Staffing Update

Enclosure 7 - Complaints Report

Enclosure 8 - Volunteering Update

Enclosure 9 - App 1 Revalidation

Enclosure 9A - App 1 Revalidation

Enclosure 9B - App 2 Revalidation

Enclosure 9C - Medical Revalidation

Enclosure 10 - Performance and Quality Covernote

Enclosure 11 - Mortality Rate

Enclosure 12 - Month 3 Finance Report

Enclosure 12a - FP Report

Enclosure 13 - NTDA Acountability

Enclosure 14 - Quality and Safety Committee Minutes

Enclosure 15 - Minutes of the Performance, Finance and Investment Committee

Enclosure 16 - Performance, Finance and Investment Committee Terms of reference

Wednesday 02 July - 2014

Agenda

Enclosure 1 - Minutes of the Public Trust Board Meeting on Thursday 29 May 2014

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - CEO board report

Enclosure 4 - Integrated Review Kyle Keen

Enclosure 4A - Walsall Healthcare NHS Trust Independent Investigation

Enclosure 4B - Letter to Mr Keen

Enclosure 4C - Press Release for Public Information

Enclosure 4D - Safeguarding Review Walsall CCG

Enclosure 4E - Mr Rob Keen Statement

Enclosure 5 - Lorenzo

Enclosure 6 - Foetal Remains Rev Ext Board Update

Enclosure 6A - Disposal of Foetal Remains Review

Enclosure 6B - Foetal Remains Action Plan

Enclosure 7 - Monthly Staffing Update June 2014

Enclosure 7A - Nurse Staffing

Enclosure 8 - Quality and Safety Strategy Update Action Plan

Enclosure 9 - For One and All Patient Experience

Enclosure 10 - Monthly Board Report - Complaints

Enclosure 11 - Volunteering Paper

Enclosure 12 - National Staff Survey Rectification Plans

Enclosure 13 - Capital Site Development Overview

Enclosure 13A - Development Plan

Enclosure 14 - Performance and Quality Report

Enclosure 14A - Performance and Quality Report

Enclosure 15 - Mortality Report

Enclosure 16 - Finance Report Cover Sheet

Enclosure 16A - Finance Report

Enclosure 17 - Quality and Safety Committee

Enclosure 18 - Performance Finance and Investment Committee Minutues

Enclosure 19 - Minutes of Extrodinary Trust Board Meeting

Thursday 29 May - 2014

Agenda

Enclosure 1 - Minutes of the Public Trust Board Meeting on 1st May 2014

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - CEO board report

Enclosure 4 - Integrated Care Programme cover sheet

Enclosure 4A - Integrated Care Programme report

Enclosure 5 -  Lorenzo Stabilisation Update

Enclosure 6 - Complaints, Litigations, Incidents, PALS and Safeguarding Quater 4 cover sheet

Enclosure 6A - Complaints, Litigations, Incidents, PALS and Safeguarding - Quater 4

Enclosure 7 - Staffing Plan

Enclosure 8 -  Monthly Complaints Report

Enclosure 9 - Volunteering paper

Enclosure 10 - For One and All Board Report

Enclosure 11 - PFI Amendment Agreement

Enclosure 11A - Small Works Variations - Skanska

Enclosure 11B - Small Works Variations - WHT

Enclosure 12 - Board and Committee Terms of Reference

Enclosure 13 - Corporate Risk Register and Board Assurance Framework Cover sheet

Enclosure 13A - Corporate Risk Register

Enclosure 13B - Opening Board Assurance Framework

Enclosure 14 - Performance and Quality report Cover sheet 

Enclosure 14A - Performance and Quality Report

Enclosure 15 - Mortality Report

Enclosure 16 - Month 1 Finance Report Cover sheet

Enclosure 16A - Month 1 Finance Report 

Enclosure 18 - Performance, Finance and Investment Committee Minutes

Enclosure 17 - NTDA Accountability Framework Declarations

Enclosure 18 - Quality and Safety Committee Minutes

Enclosure 19 Performance, Finance and Investment Committee Minutes

Thursday 01 May - 2014

Agenda

Enclosure 1 - Trust Board public minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Chief Executive's Board Report

Enclosure 4 - Community Investment Board Report

Enclosure 5 - Children's Partnership Working

Enclosure 6 - Lorenzo Progress Update

Enclosure 7 - New 30 bed decant ward

Enclosure 8 - Quaterly Governance Report 

Enclosure 8a - CQC Outcome Report

Enclosure 9 - Inpatient Survey Results

Enclosure 10 - Volunteering Update

Enclosure 11 - Leadership Programme Update

Enclosure 12 - Estate Strategy Update

Enclosure 13 - Register of the Board of Director's Interests

Enclosure 14 - Performance and Quality Report Cover Note

Enclosure 14A - Performance and Quality Report

Enclosure 15 - Mortality

Enclosure 15A - Mortality Action Plan

Enclosure 16 - Month 12 Finance Report

Enclosure 17 - Quality and Safety Committee Minutes

Enclosure 18 - Performance, Finance and Investment Committee Minutes

 

Thursday 27 March - 2014

Agenda

Enclosure 1 - Trust Board public minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Chief Executive's Board Report

Enclosure 4 - For One & All Board Report

Enclosure 5 - Volunteering Strategy

Enclosure 6 - Quality and Safety Strategy

Enclosure 7 - New 30 bed decant ward

Enclosure 8 - Integrated Care 

Enclosure 8a - Integrated Care Plan

Enclosure 9 - NHS Staff Survey

Enclosure 10 - Coming Soon

Enclosure 11 - Lorenzo Project Progress

Enclosure 12 - Four hour wait performance cover sheet

Enclosure 12A - Understanding the drivers of increased levels of emergency admission

Enclosure 12B - Walsall Report Publication

Enclosure 13 - Board of Directors Code of Conduct

Enclosure 14 - Bus Cycle

Enclosure 14A - Schedule of Trust Board Business

Enclosure 15 - Performance and Quality

Enclosure 15A - Performance and Quality Board Report

Enclosure 16 - Mortality Report

Enclosure 17 - Finance Report Cover Sheet

Enclosure 17A - Finance Report

Enclosure 18 - NTDA Accontability Framework Declerations

Enclosure 19 - Minutes of the Quality and Safety Committee

Enclosure 20 - Minutes of the Performance, Finance and Investment Committee

 

Thursday 27 February - 2014

Agenda

Enclosure 1 - Trust Board public minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Chief Executive's Board Report

Enclosure 4 - Patient Experience Review and Future Plan

Enclosure 5 - CLIPS Report October - December 2013

Enclosure 5a - CLIPS Report

Enclosure 6 - Healthcare Group for Older Adults

Enclosure 7 - Quarterly Governance Report

Enclosure 8 - Corporate Risk Register

Enclosure 8a - Board Assurance Framework Summary

Enclosure 8b - Corporate Risk Register

Enclosure 9 - Performance and Quality Report January 2014

Enclosure 9a - Performance and Quality Report

Enclosure 10 - Mortality Report

Enclosure 11 - Month 10 Finance Report

Enclosure 11a -Finance Report

Enclosure 12 - NTDA Accountability Framework Declarations

Enclosure 13 - Quality and Safety Committee minutes 23rd January 2014

Enclosure 14 - Performance Finance Investment Committee minutes 24th January 2014

 

Thursday 30 January - 2014

Agenda

Enclosure 1 - Trust Board public minutes

Enclosure 2 - Live Action Sheet

Enclosure 3 - Chief Executive's Board Report

Enclosure 4 - For One and All Board Progress Report 

Enclosure 4a - For One and All Board Report

Enclosure 4b - For One and All Board Report

Enclosure 4c - For One and All Board Report

Enclosure 4d - For One and All Board Report

Enclosure 5 - Integrated Critical Care Unit - Full Business Case

Enclosure 5a - Integrated Critical Care Programme - Business Case

Enclosure 6 - Integrated Care Programme - Quarterly Update

Enclosure 7 - Lorenzo Project Progress

Enclosure 8 - Better Care Fund Report

Enclosure 8a - Health and Wellbeing Board - Better Care Fund Report

Enclosure 9 - Review of Therpay Services

Enclosure 10 - Annual Plan Submission to National Trust Development Agency (NTDA)

Enclosure 10a - Annual Plan Submission to National Trust Development - Appendix A

Enclosure 11 - Performance and Quality Report

Enclosure 11A - Performance and Quality Report - December 2013 Results

Enclosure 12 - Mortality Report

Enclosure 13 - Month 9 Finance Report - Cover Sheet

Enclosure 13a - Financial Report

Enclosure 14 - NHS Trust Development Authority - Accountability Framework 

Enclosure 15 - Minutes of the Quality and Safety Committee

Enclosure 16 - Minutes of the Performance and Finance Committee