Board Papers 2015

Thursday 17 December

Agenda

Enclosure 1 - Public Trust Board Mintues

Enclosure 2 - Trust Board Action Sheet

Enclosure 3 - Maternity task force terms of reference

Enclosure 4 - Quality Assurance Committee Structure

Enclosure 5 - Director of Nursing Report

Enclosure 6 - Monthly Staffing Report

Enclosure 7 - Mortality Report

Enclosure 8 - Elective pathway update cover sheet

Enclosure 8a - Elective pathway update

Enclosure 8b - Walsall referral to treatment letter

Enclosure 9 - Complaints Report

Enclosure 10 - Volunteering update

Enclosure 11 - Progress of Trust Improvement Programme

Enclosure 11a Trust Improvement Programme Update- 

Enclosure 12 - Charitable Funds

Enclosure 13 - Performance and Quality Report cover sheet

Enclosure 13a Performance and Quality Report

Enclosure 14 - Cost Transformation Programme

Enclosure 15 - Finance Report cover sheet

Enclosure 15a - Finance Report

Enclosure 16 - NTDA Accountability

Enclosure 17- Quality and Safety Committee minutes

Enclosure 18 - Performance, Finance and Investment Committee minutes

Thursday 26 November - 1:30pm start

Agenda

Enclosure 1 - Care of Mrs Audrey Humpage

Enclosure 1a - Ombudsman Final Report

Enclosure 1b - Ombudsman Apology Cover letter

Enclosure 1c - Ombudsman Action Plan Recommendation

Enclosure 2 - Public-Trust-Board-Minutes 29 October 2015

Enclosure 3 - Action Sheet

Enclosure 4 - Chief Executive Board Report

Enclosure 5 - Coming Soon

Enclosure 6 - Monthly Staffing Reports

Enclosure 7 - Mortality Report

Enclosure 8 - Elective Access Recovery Cover Sheet

Enclosure 8a - Elective Access Recovery

Enclosure 9 - Complaints Report

Enclosure 10 - For One & All Board Report

Enclosure 11 - Risk Overview

Enclosure 12 - Black Country Alliance October Update

Enclosure 13 - Annual Planning

Enclosure 14 Fit and Proper Persons Test (FPPT) Requirement Update

Enclosure 15 - Performance and Quality Report Cover Sheet

Enclosure 15a - Performance and Quality Report

Enclosure 16 - Cost Transformation Programme 

Enclosure 17- Finance Report Cover Sheet

Enclosure 17- Finance Report

Enclosure 18 - NTDA Accountability Framework Declarations

Enclosure 19 - People and Organisational Development Committee

Enclosure 20 - Audit Committee Draft Minutes 23 September

Enclosure 20 - Audit Committee Draft Minutes 28 October

Enclosure 21 - Quality and Safety Minutes

Enclosure 22 - Performance, Finance & Investment Committee

Enclosure 23 - Board Dates 2016/17

Thursday 29 October

Agenda

Enclosure 1 - Declarations of Interest Report

Enclosure 2 - Public-Trust-Board-Minutes 24 September 2015

Enclosure 3 - Action Sheet

Enclosure 4 - Chief Executive Board Report

Enclosure 5 - Winter Plan Cover Sheet

Enclosure 5a - Winter Plan

Enclosure 6 - Monthly Staffing Report

Enclosure 7 - Mortality Report

Enclosure 8 - Quarterly Director of Nursing Report

Enclosure 9 - Elective Access Recovery Update Cover Sheet 

Enclosure 9a - Elective Access Recovery

Enclosure 10 - Complaints and Concerns Report

Enclosure 11 - Patient Experience Report

Enclosure 12 - Pulse Survey Report

Enclosure 13 - Progress of Trust Improvement Plan

Enclosure 13a - Trust Improvement Plan Board Update

Enclosure 13b - Trust Improvement Plan

Enclosure 14 - Annual Audit Letter Report

Enclosure 14a - Annual Audit Letter

Enclosure 15 - Board Strategy Away Date

Enclosure 16 - Performance and Quality Report Cover Sheet

Enclosure 16a - Performance and Quality Report

Enclosure 17 - Cost Transformation Programme

Enclosure 18 - Finance Report Cover Sheet

Enclosure 18a - Finance Report

Enclosure 19 - NTDA Accountability

Enclosure 20 - People and Organisational Development Committee Cover Sheet

Enclosure 20a - People and Organisational Development Committee Terms of Reference

Enclosure 21 - Audit Committee Minutes

Enclosure 22 - Quality and Safety Committe Minutes

Enclosure 23 - Finance and Performance Committee Minutes


Thursday 24 September

Agenda

Enclosure 1 - Minutes of the Public Trust Board meeting 27 August

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - Monthly Staffing Report

Enclosure 5 - Mortality Report

Enclosure 6 - Revalidation Annual Report and Statement of Compliance

Enclosure 6 - Appraisal and Revalidation Action Plan

Enclosure 6a - Annual Organisation Audit Comparator Report

Enclosure 7 - Elective Pathway Update - Not yet available 

Enclosure 8 - Complaints and Concerns Report

Enclosure 9 - For One and All Board Report

Enclosure 10 - Progress of Trust Improvement Plan

Enclosure 10a - Trust Improvement Plan Board update

Enclosure 11 - Major Risks Review

Enclosure 12 - Fit and Proper Persons Requirement Policy - Not yet available

Enclosure 13 - Performance and Quality Report Cover Sheet

Enclosure 13a - Performance and Quality Report

Enclosure 14 - Cost Transformation Programme 2015/16

Enclosure 15 - Month 5 Finance Report Cover Sheet

Enclosure 15a - Month 5 Finance Report

Enclosure 16 - NTDA Accountability Framework Declarations - Not yet available

Enclosure 17 -  Quality and Safety Committee Minutes - Thursday 20 August

Enclosure 18 - Performance, Finance and Investment Committee Minutes - Friday 21 August

Enclosure 19 - People and Organisational Development Committee Minutes - Monday 3 August

 

Thursday 27 August - 2015

Agenda

Enclosure 1 - Minutes of the Public Trust Board meeting 30 July

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - Major Incident Plan

Enclosure 5 - Monthly Staffing Report

Enclosure 6 - Mortality Report

Enclosure 7 - Complaints, Litigations, Incidents and Safeguarding Report

Enclosure 8 - Elective Pathway Update

Enclosure 8a - Elective Access Improvement Programme

Enclosure 8b - Elective 62 day Cancer Standard Letter

Enclosure 8c - Cancer Improvement Plan

Enclosure 9 - For One & All Patient Experience Report

Enclosure 10 - Complaints Monthly Report 

Enclosure 11 - Complaints Annual Report

Enclosure 12 - Progress of Trust Improvement Plan

Enclosure 12a - Trust Improvement Plan update

Enclosure 13 - Trust Development Authority Plan Feedback

Enclosure 13a - Trust Development Authority Feedback

Enclosure 14 - Interim Board Assurance Framework Cover Sheet

Enclosure 14a - Interim Board Assurance Framework

Enclosure 15 - CRR Summary Report

Enclosure 15a - CRR Version 2.0  

Enclosure 16 - Performance and Quality Report Cover Sheet

Enclosure 16a - Performance and Quality Report 

Enclosure 17 - Cost Transformation Programme Cover Sheet

Enclosure 18 - Month 4 Finance Report Cover Sheet

Enclosure 18a - Month 4 Finance Report

Enclosure 19 - NTDA Accountability Framework

Enclosure 20 - Audit Committee Minutes

Enclosure 21 - Not yet available

Enclosure 22 - Performance, Finance and Investment Committee Minutes

Enclosure 23 - People and Organisational Development Committee Minutes

 

Thursday 30 July - 2015

Agenda

Enclosure 1 - Minutes of the Public Trust Board meeting 25 June

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - Developing Walsall Partnerships

Enclosure 5 - CQC Inspection Preparation

Enclosure 5a - CQC Self Assessment

Enclosure 6 - Six Monthly Staffing Update

Enclosure 7 - Infection Control Annual Report Quality and Safety Strategy

Enclosure 8 - Safeguarding Annual Report Cover Sheet

Enclosure 8a - Safeguarding Annual Report

Enclosure 9 - Maternity Services Governance Annual Report

Enclosure 10 - Quarterly Director of Nursing Report

Enclosure 11 - Trust Board Report

Enclosure 12 - Complaints Report

Enclosure 13 - For One & All Board Report

Enclosure 14 - Progress of Trust Improvement Plan

Enclosure 15 - Board Assurance Framework Cover Sheet

Enclosure 15a - Board Assurance Framework

Enclosure 16 - Appointment of Senior Independent Director

Enclosure 17 - Performance and Quality Report Cover Sheet

Enclosure 17a - Performance and Quality Report

Enclosure 18 - Mortality Report

Enclosure 19 - Finance Report Cover Sheet

Enclosure 19a - Finance Report Cover Sheet

Enclosure 20 - NTDA Accountability

Enclosure 21 - Quality and Safety Cover Sheet 

Enclosure 21a - Quality and Safety Report

Enclosure 22 - Performance, Finance and Investment Committee Cover Sheet

Enclosure 22a - Performance, Finance and Investment Committee Report

Enclosure 23 - People and Organisational Development Committee Cover Sheet

Enclosure 23a - People and Organisational Development Committee Minutes

 

Thursday 25 June - 2015

Agenda

Enclosure 1 - ENC 1 Minutes of the Public Trust Board meeting 28.5.15

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - Trust Improvement Plan Cover Sheet

Enclosure 4a - Trust Improvement Plan

Enclosure 5 - Investing in Community Services Cover Sheet

Enclosure 5a - Investing in Community Services Board Paper

Enclosure 6 - Quality and Safety Strategy

Enclosure 7 - Safeguarding Strategy Cover Sheet

Enclosure 7a - Safeguarding Strategy

Enclosure 8 - Risk Management Cover Sheet

Enclosure 8a - Risk Management Strategy

Enclosure 9 - Quality Account

Enclosure 10 - Report on national Inpatient Survey

Enclosure 11 - Elective Access Recovery Plan Cover Sheet

Enclosure 11a - Elective Access Recover Plan

Enclosure 12 - Complaints Report June

Enclosure 13 - Volunteering Strategy Cover Sheet

Enclosure 13a - Volunteering Strategy

Enclosure 14 - Annual Report Revalidation

Enclosure 15 - Performance and Quality Report Cover Sheet

Enclosure 15a - Performance and Quality Report

Enclosure 16 - Mortality Report

Enclosure 17 - Finance Report Cover Sheet

Enclosure 17a - Finance Report 

Enclosure 18 - Cost Transformation Programme

Enclosure 19 - NTDA Accountability 

Enclosure 20 -Quality and Safety Committee Minutes

Enclosure 21 - Performance, Finance and Investment Committee Minutes

Enclosure 22 - Audit Committee Minutes

Enclosure 23 - People and Organisational Development Committee Minutes

Enclosure 24 - Extrodinary Trust Board Minutes

 

Thursday 28 May - 2015

Agenda

Enclosure 1 - Minutes of the Trust Board Meeting 30 April

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - Monthly Staffing Update

Enclosure 5 - Learning from the Investigation into Jimmy Saville

Enclosure 6 - Briefing paper on the Kirkup Report

Enclosure 7 - End 2014/15 Governance Report

Enclosure 8 - Complaints, Litigation, Incidents, PALS and Safeguarding Report Cover Sheet

Enclosure 8a - Complaints, Litigation, Incidents, PALS and Safeguarding Report

Enclosure 9 - Complaints and Concerns Report May 2015

Enclosure 10 - For One and All Board Report May 2015

Enclosure 11 - Improvement Plan Cover Sheet

Enclosure 11a - Trust Improvement Plan

Enclosure 12 - Performance and Quality Report Cover Sheet

Enclosure 12a - Performance and Quality Report

Enclosure 13 - Mortality Report

Enclosure 14 - Finance Report Cover Sheet

Enclosure 14a - Finance Report

Enclosure 15 - Cost Transformation Programme 2015/16

Enclosure 16 - NTDA Accountability Framework Declarations

Enclosure 17 - Minutes of the Quality and Safety Committee, 23 April 2015

Enclosure 18 - Minutes of the Performance, Finance and Investment Committee, 24 April 2015

Enclosure 19 - Minutes of the Audit Committee Meeting, 29 April 2015

 

Thursday 30 April - 2015

Agenda

Enclosure 1 - Minutes of the Trust Board Meeting 26 March

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - Walsall Independent Review of Safeguarding

Enclosure 4a - Walsall Healthcare Safeguarding Review 

Enclosure 5 - Duty of Candour Position 

Enclosure 6 - Monthly Staffing Update

Enclosure 7 - Quaterly Director of Nursing Report

Enclosure 8 -  Complaints

Enclosure 9 - For One & All Patient Experience Report

Enclosure 10 - Board and Committee Terms of Reference

Enclosure 11 -  Board of Director's Code of Conduct

Enclosure 12 - Performance and Quality Report Cover Sheet

Enclosure 12A - Performance and Quality Report

Enclosure 13 - Mortality Report 

Enclosure 14 - Finance Report Cover Sheet

Enclosure 14A - Finance Report

Enclosure 15 - NTDA Accountability Framework Declarations

Enclosure 16 - Quality and Safety Committee Minutes

Enclosure 17 - Performance, Finance and Investment Commmittee

 

Thursday 26 March - 2015

Agenda

Enclosure 1 - Minutes of the Trust Board Meeting 26 February

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - Annual Plan Cover Sheet

Enclosure 4a - Public Draft Annual Plan 

Enclosure 5 - Monthly Staffing Update 

Enclosure 6 - Safeguarding Quarterly Report

Enclosure 7 - VitalPAC TB Report

Enclosure 8 -  Complaints

Enclosure 9 - Volunteering Update

Enclosure 10 - For One & All Board Report

Enclosure 11 -  NHS Staff Survey Board Report

Enclosure 11A - Appendix 1 - Board Report Staff Survey

Enclosure 11B - Appendix 2 - Board Report Staff Survey  

Enclosure 12 - Performance and Quality Report Cover Sheet

Enclosure 12A - Performance and Quality Report

Enclosure 13 - Mortality Report 

Enclosure 14 - Finance Report Cover Sheet

Enclosure 14A - Finance Report

Enclosure 15 - NTDA Accountability Framework Declarations

Enclosure 16 - Quality and Safety Committee Minutes

Enclosure 17 - Performance, Finance and Investment Commmittee

 

Thursday 26 February - 2015

Agenda

Enclosure 1 - Minutes of the Trust Board Meeting 29 January​

Enclosure 2 - Public Trust Board Live Action Sheet

Enclosure 3 - Chief Executive Board Report

Enclosure 4 - Integrated Care Programme Cover Sheet

Enclosure 4A - Integrated Care Programme Report

Enclosure 5 - Monthly Staffing Update 

Enclosure 5A - Monthly Staffing Update 

Enclosure 6 - Investment in Nurse Staffing

Enclosure 6A - Nurse Staffing Report

Enclosure 7 - Complaints, Litigations, Incidents, PALs and Safeguarding Cover Sheet

Enclosure 7A - Complaints, Litigations, Incidents, PALs and Safeguarding

Enclosure 8 -  Quarterly Governance Report Cover Sheet

Enclosure 9 - For One & All Patient Experience 

Enclosure 10 - Complaints Report 

Enclosure 11 -  Volunteering Update

Enclosure 12 - Annual Plan

Enclosure 12A - Annual Plan Board Update  

Enclosure 13 - Performance and Quality Report Cover Sheet

Enclosure 13A - Performance and Quality Report

Enclosure 14 - Mortality Report 

Enclosure 15 - Finance Report Cover Sheet

Enclosure 15A - Finance Report

Enclosure 16 - NTDA Accountability Framework Declarations

Enclosure 17 - Quality and Safety Committee Minutes

Enclosure 18 - Performance, Finance and Investment Commmittee

 

Thursday 29 January - 2015

Agenda

Enclosure 1 - Minutes of the Trust Board Meeting 18 December​

Enclosure 2 - Public Trust Board Live Action Sheet 

Enclosure 3 - CEO Board Report​

Enclosure 4 - Implamentation of the Lorenzo Patient Administration System

Enclosure 5 - Monthly Staffing Update

Enclosure 6 - Nurse Staffing Report

End of life care presentation

Enclosure 7 - Quality and Safety Strategy

Enclosure 8 - Sign up to Safety improvement plan

Enclosure 9 - Complaints Report

Enclosure 10 - For One & All Board Report

Enclosure 11 - Trust Objectives

Enclosure 12 - Appt of Senior Independent Director

Enclosure 13 - Performance & Quality Report Cover Sheet 

Enclosure 13a - Performance & Quality Report

Enclosure 14 - Mortality Report

Enclosure 15 - Finance Report

Enclosure 15a - FP 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  

Enclosure 19 - Minutes of the Audit Committee