Board meetings
The Board meets in public bi-monthly, on the first Wednesday of that month, at 09:30. In 2024, Board meetings will take place on:
- Wed 6 March
- Wed 15 May
- Wed 17 July
- Wednesday 11 September
- Wednesday 13 November
Board Meetings can be viewed online using Microsoft Teams. Please click here, and follow the on-screen instructions to join public a Board meeting.
Board papers
Board Papers are available to the public five working days before the Board meet.
If you want a copy of Board papers from previous meetings that are not listed here, please contact Terry Siedlecki: 01603 697415 or Terry.Siedlecki@nchc.nhs.uk
Governance Manual
Download NCH&C's Governance Manual
You can view our Board papers below.
2024
November 2021
October 2021
August 2021
July 2021
June 2021
May 2021
Public Trust Board papers - 5 May 2021 [9MB]
Ii - Quality Report appendix 1 IPAControl Board Assurance Framework [3MB]
Iii - Quality Report appendix 2 -Gap Analysis CWCH2.xlsx [xlsx 20KB]
Iiii - Quality Report appendix 3 SMIT Risks 20.4.21.xlsx [xlsx] 13KB]
Iiv - Quality Report appendix 3 TRR 20.04.2021 [21KB]
Iv - Quality Report appendix 4 Safer Staffing Report March 2021 [1MB]
April 2021
1. PUBLIC - Trust Board Agenda v1 07.04.21
A - Declarations of Interest 07.04.21.pdf [pdf] 349KB
B - Public Board minutes v2 03.03.21
C - Trust Board Matters Arising Action Log 03.03.21 v1
E - Norwich Place Trust Voice at Board Template (002)
F - Chair Board report April 2021
G - CEO Board report April 2021
H - Update on Covid Major Incident
I - IPR coversheet - February 2021_FINAL
Ii - IPR_Feb-2021_v1.0 final.pdf [pdf] 3MB
Ji - Quality Report Final feb 2021 Board
Jii - Appendic 1 Infection Prevention and Control Board Assurance Framework
Ki - Cover Sheet - Workforce Report - Apr Trust Board.....
Kii - Workforce Report - Apr Trust Board
Li - Board cover sheet - workforce strategy.....
Lii - Workforce Strategy 2020-24_DRAFT 8
M1 - draft 21 22 annual objectives.pdf [pdf] 1MB
O - Sub-Committee minutes cover March 2021
March 2021
1. PUBLIC - Trust Board Agenda v1 03.03.21
A - Declarations of Interest 03.03.21
B - Public Board minutes v1 03.02.21
C - Trust Board Matters Arising Action Log 02.02.21 v1
D - Decisions Log 2 February 2021
E - SSOCS Board report March 2021 - final
F - Chair Board report March 2021
G - CEO Board report March 2021
H - Covid Update March Board (Public)
I - Board IPR coversheet - January 2021_FINAL
K - GPG - March2020 (for publishing March 21) v1.0 21022021
February 2022
December 2020
1. Public Trust Board agenda 02.12.20.pdf [pdf] 423KB
A - Trust Board Declarations 02.12.20.pdf [pdf] 345KB
B - Trust Board Public Minutes 04.11.20.pdf [pdf] 25KB
C - Trust Board Action Log 04.11.20.pdf [pdf] 258KB
D - Decision Log.pdf [pdf] 13KB
E - North CNT presentation.pdf [pdf] 474KB
F - Operations Report North.pdf [pdf] 470KB
G - Chair's report and AOBs.pdf [pdf] 285KB
H - CEO Board report 02.12.20.pdf [pdf] 450KB
I - Covid Update December Board (Public).pdf [pdf] 515KB
J - Integrated Performance Report.pdf [pdf] 3MB
K - Quality Report and appendices.pdf [pdf] 3MB
L - Quality Account Board 2.12.20.pdf [pdf] 5MB
M - Digital Strategy Progress.pdf [pdf] 506KB
N - Stakeholders report.pdf [pdf] 1MB
O - Workforce report.pdf [pdf] 2MB
P - Governance manual changes report[pdf] 128KB
Q - Sub-Committee minutes.pdf [pdf] 1MB
z private summary (1).pdf [pdf] 20KB
zi - Public Board annual rolling work plan (1).pdf [pdf] 300KB
November 2020
0.0 Public Board agenda 04.11.20.pdf [pdf] 423KB
A - Declarations of Interest.pdf [pdf] 345KB
B - Public minutes 07.10.20.pdf [pdf] 494KB
C - Matters arising.pdf [pdf] 260KB
D - Decisions Log.pdf [pdf] 251KB
E - Patient Voice.pdf [pdf] 351KB
F - Operations Report.pdf [pdf] 845KB
G - Chairs Report.pdf [pdf] 308KB
H - CEO report.pdf [pdf] 417KB
I - Covid public update.pdf [pdf] 514KB
J - Integrated Performance report.pdf [pdf] 2MB
K - Quality Report.pdf [pdf] 2MB
L - Medical Director report.pdf [pdf] 336KB
M - Flu Vaccination.pdf [pdf] 347KB
N - Improvement and Innovation report.pdf [pdf] 2MB
O - Use of Trust Seal.pdf [pdf] 329KB
P - BCAC minutes 28.09.20.pdf [pdf] 380KB
z - private summary.pdf [pdf] 291KB
October 2020
0.0 Public Board agenda 07.10.20.pdf [pdf] 425KB
A - Declarations of Interest.pdf [pdf] 346KB
B - Public Board minutes 05.08.20.pdf [pdf] 439KB
C - Public Board matters arising.pdf [pdf] 257KB
D - AGM minutes.pdf [pdf] 250KB
E - Norwich Place Patient Voice.pdf [pdf] 329KB
F - Operations Report.pdf [pdf] 422KB
G - Chairs Report.pdf [pdf] 243KB
H - CEO report.pdf [pdf] 679KB
I - Update on Covid Major Incident.pdf [pdf] 547KB
J - Integrated Performance Report.pdf [pdf] 3MB
K - Quality report.pdf [pdf] 4MB
L - Learning from Deaths.pdf [pdf] 521KB
M - Sustainability Report.pdf [pdf] 2MB
N - Research Strategy.pdf [pdf] 743KB
O - Workforce report.pdf [pdf] 3MB
P - Staff Engagement Strategy.pdf [pdf] 3MB
Q - Equality and Diversity.pdf [pdf] 4MB
R - People Committee.pdf [pdf] 285KB
S - Proposed committee dates.pdf [pdf] 487KB
T - Board Assurance Framework.pdf [pdf] 423KB
U - Board Effectiveness.pdf [pdf] 657KB
V - BCAC mins 27.07.20.pdf [pdf] 410KB
Vi - BCAC mins 01.09.20.pdf [pdf] 381KB
Vii - Audit Committee FINAL minutes 11.05.20 signed.pdf [pdf] 453KB
Viii - Audit EO Minutes FINAL 27.05.2020.pdf [pdf] 415KB
Viv - CF FINAL minutes 20.05.2020.pdf [pdf] 466KB
August 2020
0.0 Public Board agenda 05.08.20.pdf [pdf] 476KB
A - Patient Voice.pdf [pdf] 325KB
B - Declarations of Interest.pdf [pdf] 341KB
C - Public board minutes 01.07.20.pdf [pdf] 431KB
D - Matters arising.pdf [pdf] 264KB
E - Update on Covid major incident.pdf [pdf] 602KB
F - IPR and finance report.pdf [pdf] 3MB
G - Quality report.pdf [pdf] 7MB
H - Medical Director's report.pdf [pdf] 389KB
I - Annual complaints report.pdf [pdf] 1MB
J - PLACE report.pdf [pdf] 933KB
K - Workforce report.pdf [pdf] 1MB
L - Board self assessment 2020.pdf [pdf] 124KB
M - Use of trust seal.pdf [pdf] 330KB
N - BCAC Minutes 22.06.20.pdf [pdf] 328KB
z - private summary.pdf [pdf] 290KB
zi - Public board workplan.pdf [pdf] 329KB
July 2020
0.0 Public agenda 01.07.20.pdf [pdf] 473KB
A - Declarations of Interest.pdf [pdf] 340KB
B - Public minutes 03.06.20.pdf [pdf] 473KB
C - Decisions Log.pdf [pdf] 252KB
D - Matters arising.pdf [pdf] 263KB
E - Update on Covid Major Incident.pdf [pdf] 487KB
F - Integrated Performance Report.pdf [pdf] 1MB
G - Quality Monthly report.pdf [pdf] 5MB
H - Finance report.pdf [pdf] 2MB
June 2020
0.0 Public Trust board agenda 03.06.20.pdf [pdf] 476KB
A - Declarations of Interest.pdf [pdf] 340KB
B - Public board minutes 06.05.20.pdf [pdf] 438KB
C - Matters arising.pdf [pdf] 252KB
D - Decisions Log.pdf [pdf] 239KB
E - Covid Public board update.pdf [pdf] 813KB
F - Performance exception report.pdf [pdf] 1MB
G - Quality report.pdf [pdf] 7MB
H - Finance Report.pdf [pdf] 2MB
I - Medicines Optimisation Strategy.pdf [pdf] 1MB
J - Workforce Report.pdf [pdf] 4MB
K - BAF for Board 03.06.20.pdf [pdf] 462KB
L - committee annual report to board 03.06.20.pdf [pdf] 312KB
M - provider licence for board 03.06.20.pdf [pdf] 418KB
N - Governance Manual review for Board 03.06.20[pdf] 69KB
O - APPROVED BCAC Minutes 27.04.20.pdf [pdf] 380KB
Oi - Audit Committee minutes FINAL 09.03.20.pdf [pdf] 512KB
Oii - Charitable Funds Committee FINAL minutes 12.02.20.pdf [pdf] 496KB
May 2020
0.0 Trust Board agenda 06.05.20.pdf [pdf] 473KB
A - Declarations of Interest.pdf [pdf] 337KB
B - Draft PUBLIC minutes 25.03.20.pdf [pdf] 412KB
E - PUBLIC Board matters arising.pdf [pdf] 253KB
G - Performance report.pdf [pdf] 1MB
H - Director of Nursing and Quality report.pdf [pdf] 512KB
I - Finance Report.pdf [pdf] 2MB
J - BAF for Board 06.05.20.pdf [pdf] 337KB
K - BCAC paper to Board 06.05.20.pdf [pdf] 84KB
L - F&P Committee FINAL PUBLIC minutes 24.02.20.pdf [pdf] 409KB
Li - FP Committee Minutes 23.03.20.pdf [pdf] 342KB
March 2020
0.0 Public Agenda 25.03.20.pdf [pdf] 475KB
A - Declarations of Interest.pdf [pdf] 343KB
A Patient Voice.pdf [pdf] 32KB
B - Public Minutes 26.02.20.pdf [pdf] 543KB
B Declarations of Interest.pdf [pdf] 46KB
C - Decisions Log.pdf [pdf] 241KB
C Public Session Minutes v0.pdf [pdf] 141KB
D - Matters Arising.pdf [pdf] 252KB
D Public Board Decisions Log 29 July 2015.pdf [pdf] 15KB
E - Chairs Report.pdf [pdf] 243KB
E Public Board Matters arising 26 August 2015.pdf [pdf] 87KB
F - CEO Report.pdf [pdf] 415KB
F Chair Board report August 2015.pdf [pdf] 34KB
G - Partnership Report.pdf [pdf] 546KB
G CEO Board report August 2015.pdf [pdf] 51KB
Glossary of Terms 26 08 15.pdf [pdf] 78KB
H - Integrated Performance Report.pdf [pdf] 3MB
H Quality and Risk Assurance Report.pdf [pdf] 698KB
I - Director of Nursing and Quality report.pdf [pdf] 1MB
I Ops Board Report - August 2015.pdf [pdf] 788KB
J - Quality and Risk report.pdf [pdf] 2MB
J Nursing and Quality Report August 15.pdf [pdf] 114KB
K - Safeguarding report.pdf [pdf] 740KB
K Framework of Quality Assurance 5.8.pdf [pdf] 142KB
L - Finance report.pdf [pdf] 2MB
L M04 Finance Report - Board.pdf [pdf] 1MB
M - Workforce report internet version.pdf [pdf] 3MB
M Board Report Public - August 2015 v03.pdf [pdf] 666KB
N - Gender Pay Gap report.pdf [pdf] 2MB
N chairs report F P August 2015.pdf [pdf] 58KB
O - Finance Cttee FINAL mins 27.01.2020.pdf [pdf] 347KB
O Integrated Performance Report.pdf [pdf] 455KB
Oi - QC minutes 17.02.20.pdf [pdf] 449KB
Oii - Audit Committee minutes FINAL 02.12.19.pdf [pdf] 355KB
P FT Update - Aug 15.pdf [pdf] 36KB
Public Board Annual Rolling Workplan 26.08.pdf [pdf] 77KB
Public Session Trust Board Agenda and Front Sheet 26 August 2015.pdf [pdf] 69KB
Q Well Led Framework.pdf [pdf] 169KB
R TDA web version.pdf [pdf] 298KB
seminar programme - Aug 2015.pdf [pdf] 35KB
V Board Meeting and Committee Dates.pdf [pdf] 96KB
W Finance Cttee mins FINAL - 22.06.pdf [pdf] 97KB
z - private summary.pdf [pdf] 290KB
February 2020
0.0 Public Board Agenda 26.02.20.pdf [pdf] 477KB
A - Patient Voice at Board.pdf [pdf] 322KB
B - Declarations of Interest.pdf [pdf] 350KB
C - Public board minutes 29.01.20.pdf [pdf] 415KB
D - Matters Arising 29.01.20.pdf [pdf] 257KB
E - Chairs Report.pdf [pdf] 239KB
F - CEO report.pdf [pdf] 449KB
G - Partnership Report.pdf [pdf] 547KB
H - Integrated Performance Report.pdf [pdf] 2MB
I - Director of Nursing Quality Report for Board - Feb 2020.pdf [pdf] 934KB
J - QRAC refresh.pdf [pdf] 728KB
K - Finance Report.pdf [pdf] 2MB K - Finance Report.pdf [pdf] 2MB L - NHS Staff Survey 2019.pdf [pdf] 9MB
M - BAF for Board 26.02.20.pdf [pdf] 156KB
N - Finance Committee PUBLIC FINAL minutes 26.11.19.pdf [pdf] 475KB
Ni - Approved QRAC minutes 20 January 2020.pdf [pdf] 97KB
Nii CF minutes DRAFT V3 13.11.19.pdf [pdf] 383KB
z - private summary.pdf [pdf] 290KB
January 2020
0.0. Public Agenda 29.01.20.pdf [pdf] 480KB
A - Patient Voice.pdf [pdf] 325KB
B - Declarations of Interest.pdf [pdf] 343KB
C - Public Board Minutes 27.11.19.pdf [pdf] 469KB
D - Decisions Log.pdf [pdf] 243KB
E - Matters Arising.pdf [pdf] 266KB
F - Chair Report.pdf [pdf] 257KB
G - CEO report.pdf [pdf] 411KB
H - Operations Report.pdf [pdf] 337KB
I - Integrated Performance Report.pdf [pdf] 2MB
J - Quality and Risk Assurance report.pdf [pdf] 2MB
K - Nursing Quality bi monthly report.pdf [pdf] 933KB
L - Medical Directors report.pdf [pdf] 345KB
M - Learning from Deaths Q2 report.pdf [pdf] 425KB
N - Finance Report.pdf [pdf] 2MB
O - Improvement and Innovation report.pdf [pdf] 1MB
P - Workforce report internet version.pdf [pdf] 3MB
Q - Use of Trust Seal.pdf [pdf] 335KB
R - PUBLIC Finance Cttee mins FINAL 29.10.19.pdf [pdf] 474KB
Ri - Audit Committee FINAL minutes 09.09.19.pdf [pdf] 366KB
Rii - Approved QRAC minutes 18 November 2019.pdf [pdf] 128KB
z - summary of closed items.pdf [pdf] 289KB
November 2019
0.0 Agenda 27.11.19.pdf [pdf] 483KB
A - Patient Voice.pdf [pdf] 308KB
B - Declarations of Interest.pdf [pdf] 344KB
C - AGM Minutes.pdf [pdf] 267KB
D - Minutes 30.10.19.pdf [pdf] 425KB
E - Decisions Log.pdf [pdf] 250KB
F - Matters Arising.pdf [pdf] 257KB
G - Chairs report.pdf [pdf] 255KB
H - CEO Report.pdf [pdf] 395KB
I - Operations Report.pdf [pdf] 409KB
J - Integrated Performance Report.pdf [pdf] 2MB
K - Quality and Risk Report.pdf [pdf] 2MB
L - Nursing and Quality.pdf [pdf] 503KB
M - Quarterly Safeguarding report.pdf [pdf] 399KB
N - Healthcare worker flu.pdf [pdf] 349KB
O - Fire Doors.pdf [pdf] 335KB
P - Finance Report.pdf [pdf] 2MB
R - QI and Innovation.pdf [pdf] 512KB
S - Workforce report internet version.pdf [pdf] 3MB
T - BAF for Board 27.11.19.pdf [pdf] 109KB
U - Milestones report.pdf [pdf] 311KB
V - PUBLIC FP Committee minutes FINAL 24.09.19.pdf [pdf] 498KB
Vi - CF minutes FINAL 21.08.19.pdf [pdf] 374KB
Vii - QRAC minutes 16.09.19.pdf [pdf] 556KB
z - private summary.pdf [pdf] 289KB
October 2019
0.0. Agenda 30.10.19.pdf [pdf] 480KB
A - Voice at Board.pdf [pdf] 304KB
B - Declarations of Interest.pdf [pdf] 351KB
C - Public board minutes 25.09.19.pdf [pdf] 392KB
D - Decisions Log.pdf [pdf] 256KB
E - Matters arising.pdf [pdf] 259KB
F - Chairs update.pdf [pdf] 257KB
G - CEO Update.pdf [pdf] 434KB
H - Operations Report.pdf [pdf] 715KB
I - Integrated Performance Report.pdf [pdf] 2MB
J - Voice at Board summaries.pdf [pdf] 502KB
K - Medical Director report.pdf [pdf] 372KB
L - Learning from Deaths.pdf [pdf] 440KB
M - Finance Report.pdf [pdf] 2MB
N - Strategy refresh.pdf [pdf] 481KB
O - Innovation and Improvement report.pdf [pdf] 1MB
P - NHS Bill Briefing.pdf [pdf] 761KB
Q - Brexit Update.pdf [pdf] 374KB
R - Marketing and Communications Strategy.pdf [pdf] 702KB
S - board action plan half year 30.10.19.pdf [pdf] 122KB
T - FPC FINAL minutes 30.07.19 PUBLIC.pdf [pdf] 490KB
September 2019
0.0 Agenda 25.09.19.pdf [pdf] 481KB
A - Patient Voice Sept 19.pdf [pdf] 305KB
B - Declarations of Interest.pdf [pdf] 352KB
C - Draft minutes 31.07.19.pdf [pdf] 476KB
D - Decisions Log.pdf [pdf] 255KB D - Decisions Log.pdf [pdf] 255KB
E - Matters Arising.pdf [pdf] 269KB
F - Chairs report.pdf [pdf] 259KB
G - CEO report.pdf [pdf] 684KB
H - Operations report.pdf [pdf] 596KB
I - Integrated Performance Report.pdf [pdf] 2MB
J - Quality and Risk report.pdf [pdf] 2MB
K - Nursing and Quality Bi-monthly report.pdf [pdf] 503KB
M - Finance Report.pdf [pdf] 2MB
N - Service Review Process and Proposed Section 75.pdf [pdf] 368KB
O - Workforce report internet version.pdf [pdf] 3MB
P - BAF for Board 25.09.19.pdf [pdf] 119KB
Q - Proposed meeting dates.pdf [pdf] 730KB
R - FP commercially sensitive FINAL minutes 25.06.19.pdf [pdf] 486KB
Ri - QRAC minutes 15 July 2019 - Approved.pdf [pdf] 180KB
Rii - CF minutes FINAL 15.05.19.pdf [pdf] 372KB
Riv - Audit Minutes FINAL 13.05.19..pdf [pdf] 433KB
Rv - EO Audit Minutes FINAL 29.05.19...pdf [pdf] 320KB
z - STP Finance.pdf [pdf] 920KB
z - STP Performance.pdf [pdf] 7MB
zi - closed session.pdf [pdf] 292KB
zii - Workplan.pdf [pdf] 332KB
July 2019
0.0 Agenda 31.07.19.pdf [pdf] 66KB
A - Voice at Board LT July 19.pdf [pdf] 37KB
B - Declarations of Interest.pdf [pdf] 33KB
C - Draft Public Board minutes v0.1 26.06.19.pdf [pdf] 99KB
D - Decisions log 26.06.19.pdf [pdf] 14KB
E - Matters arising 26.06.19.pdf [pdf] 29KB
F - Chair Board report July 2019.pdf [pdf] 511KB
G - CEO Board report July 2019.pdf [pdf] 207KB
H - Operations report for NCHC Board July 2019 V2 PC.pdf [pdf] 140KB
I - Integrated Performance Report.pdf [pdf] 1023KB
J - Quality and Risk Assurance Report.pdf [pdf] 2MB
K - Nursing and Quality Report - July 2019.pdf [pdf] 82KB
L - Safeguarding Children Young People and Adults Annual Report.pdf [pdf] 117KB
M - Medical Director Board Report -July 31 2019 version 4.pdf [pdf] 127KB
N Finance Report.pdf [pdf] 1MB
O - Innovation and Improvement.pdf [pdf] 1MB
P - Annual report on sustainability.pdf [pdf] 338KB
Q - Workforce report internet version.pdf [pdf] 3MB
R - learning lessons.pdf [pdf] 350KB
S - Equality and Diversity.pdf [pdf] 1MB
T - NCHC Framework of QA for ROs Revalidation - Annual Board Report 2018-2019.pdf [pdf] 75KB
V - Finance Cttee mins FINAL 28.05.pdf [pdf] 92KB
vi - Approved QRAC minutes 20 May 2019.pdf [pdf] 140KB
z - STP Finance and Performance reports July 2019.pdf [pdf] 1MB
zi private summary.pdf [pdf] 23KB
zii Public Board Annual Rolling Workplan 31 07 19.pdf [pdf] 44KB
June 2019
0.0 Public Agenda 26.06.19.pdf [pdf] 63KB
A Voice at Board RM June 19.pdf [pdf] 91KB
B Declarations of Interest.pdf [pdf] 31KB
C Draft Public Board minutes v0.1 29.05.19.pdf [pdf] 132KB
D Decisions log 29.05.19.pdf [pdf] 14KB
E Matters arising 29.05.19.pdf [pdf] 63KB
F Chair Board report June 2019.pdf [pdf] 94KB
G CEO Board report June 2019.pdf [pdf] 161KB
H Operations Report for Trust Board June 2019 final.pdf [pdf] 129KB
I Integrated Performance Report.pdf [pdf] 1MB
J Quality Account.pdf [pdf] 4MB
Research Annual Report - 2018/19[pdf] 2MB
L Finance Report.pdf [pdf] 1MB
M National cost collection approach.pdf [pdf] 389KB
N Milestones board report.pdf [pdf] 83KB
O workforce strategy.pdf [pdf] 140KB
P Health and Wellbeing Strategy.pdf [pdf] 2MB
Q Finance Cttee mins FINAL 23.04.pdf [pdf] 78KB
z STP Finance and Performance.pdf [pdf] 594KB
zi private summary.pdf [pdf] 23KB
zii Public Board Annual Rolling Workplan 26 06 19.pdf [pdf] 44KB
May 2019
0.0 Agenda 29.05.19.pdf [pdf] 67KB
A Patient Voice.pdf [pdf] 620KB
B Declarations of Interest.pdf [pdf] 32KB
C Draft Public Board minutes v0.1 24.04.19.pdf [pdf] 112KB
D Decisions log 24.04.19.pdf [pdf] 13KB
E Matters arising 24.04.19.pdf [pdf] 21KB
F Chair Board report May 2019.pdf [pdf] 95KB
G CEO report May 2019.pdf [pdf] 272KB
J QR Assurance Report March April 2019.pdf [pdf] 1MB
K Nursing and Quality Report - MAY 2019.pdf [pdf] 93KB
L Q4 2018 19 QRAC Learning from Deaths.pdf [pdf] 162KB
M Annual Complaints report.pdf [pdf] 162KB
N Finance Report.pdf [pdf] 1MB
P Workforce report internet version.pdf [pdf] 2MB
Q OD Strategy for May Board.pdf [pdf] 261KB
R BAF for Board 29.05.19.pdf [pdf] 212KB
S Committee reports to Board 29.05.19.pdf [pdf] 992KB
T NHS Provider Licence to Board 29.05.19.pdf [pdf] 305KB
U Committee minutes.pdf [pdf] 641KB
z STP Finance and Performance report.pdf [pdf] 2MB
zi private summary.pdf [pdf] 24KB
zii Public Board Annual Rolling Workplan 29 05 19.pdf [pdf] 44KB
April 2019
0.0 Agenda 24.04.19.pdf [pdf] 64KB
A Board visit 24-04-19 RD.pdf [pdf] 95KB
B Declarations of Interest.pdf [pdf] 31KB
C Draft Public Board minutes v0.1 27.03.19.pdf [pdf] 127KB
D Decisions log 27.03.19.pdf [pdf] 15KB
E Matters arising 27.03.19.pdf [pdf] 24KB
F Chair Board report April 2019.pdf [pdf] 96KB
G CEO Board report April 2019 upload version.pdf [pdf] 153KB
H Operations Report for Trust Board April 2019.pdf [pdf] 127KB
I Integrated Performance Report.pdf [pdf] 668KB
J Medical Director Board Report April 2019.pdf [pdf] 120KB
K Q3 2018 19 QRAC - Learning from Deaths QRAC Board.pdf [pdf] 348KB
L Finance Report.pdf [pdf] 2MB
M Financial and Annual Plan.pdf [pdf] 2MB
N Innovation and Improvement report.pdf [pdf] 2MB
O audit delegated approval.pdf [pdf] 18KB
P Board self assessment 24.04.19.pdf [pdf] 123KB
R Finance Cttee mins FINAL 26.02.pdf [pdf] 91KB
z private summary.pdf [pdf] 23KB
zi Public Board Annual Rolling Workplan 24 04 19.pdf [pdf] 44KB
March 2020
0.0 Public Agenda 25.03.20.pdf [pdf] 475KB
A - Declarations of Interest.pdf [pdf] 343KB
A Patient Voice.pdf [pdf] 32KB
B - Public Minutes 26.02.20.pdf [pdf] 543KB
B Declarations of Interest.pdf [pdf] 46KB
C - Decisions Log.pdf [pdf] 241KB
C Public Session Minutes v0.pdf [pdf] 141KB
D - Matters Arising.pdf [pdf] 252KB
D Public Board Decisions Log 29 July 2015.pdf [pdf] 15KB
E - Chairs Report.pdf [pdf] 243KB
E Public Board Matters arising 26 August 2015.pdf [pdf] 87KB
F - CEO Report.pdf [pdf] 415KB
F Chair Board report August 2015.pdf [pdf] 34KB
G - Partnership Report.pdf [pdf] 546KB
G CEO Board report August 2015.pdf [pdf] 51KB
Glossary of Terms 26 08 15.pdf [pdf] 78KB
H - Integrated Performance Report.pdf [pdf] 3MB
H Quality and Risk Assurance Report.pdf [pdf] 698KB
I - Director of Nursing and Quality report.pdf [pdf] 1MB
I Ops Board Report - August 2015.pdf [pdf] 788KB
J - Quality and Risk report.pdf [pdf] 2MB
J Nursing and Quality Report August 15.pdf [pdf] 114KB
K - Safeguarding report.pdf [pdf] 740KB
K Framework of Quality Assurance 5.8.pdf [pdf] 142KB
L - Finance report.pdf [pdf] 2MB
L M04 Finance Report - Board.pdf [pdf] 1MB
M - Workforce report internet version.pdf [pdf] 3MB
M Board Report Public - August 2015 v03.pdf [pdf] 666KB
N - Gender Pay Gap report.pdf [pdf] 2MB
N chairs report F P August 2015.pdf [pdf] 58KB
O - Finance Cttee FINAL mins 27.01.2020.pdf [pdf] 347KB
O Integrated Performance Report.pdf [pdf] 455KB
Oi - QC minutes 17.02.20.pdf [pdf] 449KB
Oii - Audit Committee minutes FINAL 02.12.19.pdf [pdf] 355KB
P FT Update - Aug 15.pdf [pdf] 36KB
Public Board Annual Rolling Workplan 26.08.pdf [pdf] 77KB
Public Session Trust Board Agenda and Front Sheet 26 August 2015.pdf [pdf] 69KB
Q Well Led Framework.pdf [pdf] 169KB
R TDA web version.pdf [pdf] 298KB
seminar programme - Aug 2015.pdf [pdf] 35KB
V Board Meeting and Committee Dates.pdf [pdf] 96KB
W Finance Cttee mins FINAL - 22.06.pdf [pdf] 97KB
z - private summary.pdf [pdf] 290KB
February 2019
0.0 Public Board Agenda 27.02.19.pdf [pdf] 62KB
A Voice at Board 2 TB Feb 2019.pdf [pdf] 21KB
B Declarations of Interest.pdf [pdf] 31KB
C Draft Public Board minutes v0.1 30.01.pdf [pdf] 120KB
D Matters arising 30.01.19.pdf [pdf] 64KB
E Chair Board report February 2019.pdf [pdf] 93KB
F CEO Board report February 2019.pdf [pdf] 255KB
G 27.02.19 Operations Update.pdf [pdf] 58KB
H Integrated Performance Report.pdf [pdf] 873KB
I Prevention Concordat for Better Mental Health.pdf [pdf] 130KB
J Finance Report.pdf [pdf] 908KB
K Staff Survey 2018 Reporting Change.pdf [pdf] 1MB
L Well Led Framework.pdf [pdf] 123KB
M Board effectiveness self assessment.pdf [pdf] 180KB
N Finance Cttee mins APPROVED 27.11.pdf [pdf] 105KB
Ni CF minutes DRAFT V2 14.11.pdf [pdf] 208KB
z private summary.pdf [pdf] 24KB
zi Public Board Annual Rolling Workplan 27 02 19.pdf [pdf] 44KB
January 2019
A patient voice.pdf [pdf] 14KB
B Declarations of Interest.pdf [pdf] 20KB
E matters arising.pdf [pdf] 85KB
L medical director.pdf [pdf] 73KB
T Committee mins.pdf [pdf] 21KB
Ti FPC mins 30.10.18.pdf [pdf] 247KB
Tii QRAC mins 19.11.18.pdf [pdf] 243KB
Tiii audit mins 10.09.18.pdf [pdf] 300KB
workforce appendix.pdf [pdf] 256KB
z private summary.pdf [pdf] 18KB
zi Public Board Annual Rolling Workplan 30 01 19.pdf [pdf] 29KB
November 2018
0.0 Agenda 28.11.18.pdf [pdf] 64KB
A Trust Voice at Board.pdf [pdf] 19KB
B Declarations of Interest.pdf [pdf] 33KB
C Public Session Minutes v0.2 31.10.18.pdf [pdf] 119KB
D Public Board Decisions Log 31 October 2018.pdf [pdf] 12KB
E Public Board Matters arising 31 October 2018.pdf [pdf] 23KB
F Chair Board report November 2018.pdf [pdf] 95KB
G CEO Board report November 2018.pdf [pdf] 169KB
H Operations Report.pdf [pdf] 59KB
I Integrated Performance Report.pdf [pdf] 1MB
J Quality and Risk report.pdf [pdf] 1MB
K Nursing and Quality Report - November 2018.pdf [pdf] 92KB
L Finance Report.pdf [pdf] 2MB
M Community Alliance Collaborative Arrangements.pdf [pdf] 154KB
O Workforce report internet.pdf [pdf] 2MB
P Finance Cttee mins FINAL 25.09.pdf [pdf] 81KB
Pi Approved QRAC minutes 17.09.18.pdf [pdf] 156KB
Pii CF minutes FINAL 15.08.pdf [pdf] 88KB
z Summary of Items discussed in closed session.pdf [pdf] 23KB
zi Public Board Annual Rolling Workplan 28 11 18.pdf [pdf] 44KB
zii Staff locality presentation programme - November 2018.pdf [pdf] 24KB
October 2018
0.0 Agenda 31.10.18.pdf [pdf] 65KB
A Trust Voice at Board October 18.pdf [pdf] 17KB
B Declarations of Interest.pdf [pdf] 31KB
C Public Session Minutes v0 1 - 26 09 18.pdf [pdf] 93KB
D AGM minutes 2018.pdf [pdf] 64KB
E Public Board Decisions Log 26 September 2018.pdf [pdf] 15KB
F Public Board Matters arising 26 September 2018.pdf [pdf] 24KB
G Chair Board report October 2018.pdf [pdf] 97KB
H CEO Board report October 2018 new logo.pdf [pdf] 123KB
I Integrated Performance Report.pdf [pdf] 900KB
J Safeguarding Board report October 2018.pdf [pdf] 122KB
K FINAL Medical Director Board Report - Oct 2018.pdf [pdf] 79KB
L Q1 2018 19 Learning from Deaths Board Report.pdf [pdf] 983KB
M PLACE Report to Trust Board.pdf [pdf] 333KB
N Operations Update.pdf [pdf] 63KB
P Finance Report.pdf [pdf] 984KB
Q Innovation and Improvement Quarterly report.pdf [pdf] 1MB
S BAF for Board 31.10.18.pdf [pdf] 125KB
z Summary of Items discussed in closed session.pdf [pdf] 24KB
zi Public Board Annual Rolling Workplan 31 10 18.pdf [pdf] 44KB
zii Staff locality presentation programme - October 2018.pdf [pdf] 24KB
September 2018
A Trust Voice at Board Sep 2018 CH.pdf [pdf] 20KB
B Declarations of Interest.pdf [pdf] 31KB
C Public Session Minutes v0 1 - 25 07 18.pdf [pdf] 107KB
D Public Board Decisions Log 25 July 2018.pdf [pdf] 14KB
E Public Board Matters arising 25 July 2018.pdf [pdf] 28KB
F Chair Board report September 2018.pdf [pdf] 23KB
G CEO Board report September 2018.pdf [pdf] 195KB
H Integrated Performance Report.pdf [pdf] 2MB
I Quality and Risk report.pdf [pdf] 1MB
J Nursing and Quality report.pdf [pdf] 175KB
K 26.09 Operations update.pdf [pdf] 81KB
M Finance Report.pdf [pdf] 749KB
N Health and Wellbeing Board.pdf [pdf] 225KB
O Workforce Report Intranet.pdf [pdf] 2MB
Q Proposed meeting dates 2019.pdf [pdf] 92KB
R Finance Cttee mins FINAL 26.06.pdf [pdf] 80KB
Ri Approved QRAC minutes 16.07.pdf [pdf] 145KB
Rii CF minutes FINAL 16.05.pdf [pdf] 93KB
Riii Audit Minutes FINAL May 14 2018.pdf [pdf] 110KB
z Summary of Items discussed in closed session.pdf [pdf] 24KB
zi Public Board Annual Rolling Workplan 26 09 18.pdf [pdf] 44KB
zii Staff locality presentation programme - September 2018.pdf [pdf] 24KB
July 2018
A Trust Voice at Board July 18.pdf [pdf] 35KB
B Declarations of Interest.pdf [pdf] 46KB
C Public Session Minutes v0 1 - 27 06 18.pdf [pdf] 84KB
D Public Board Decisions Log 27 June 2018.pdf [pdf] 13KB
E Public Board Matters arising 27 June 2018.pdf [pdf] 28KB
F Chair Board report July 2018.pdf [pdf] 34KB
G CEO Board report July 2018.pdf [pdf] 62KB
H Integrated Performance Report.pdf [pdf] 1MB
I Quality and Risk report.pdf [pdf] 968KB
J Nursing and Quality report.pdf [pdf] 207KB
K Final Medical Director Board Report.pdf [pdf] 124KB
L Learning from Deaths Board report.pdf [pdf] 206KB
M Finance report.pdf [pdf] 698KB
O Sustainability and Carbon Management.pdf [pdf] 3MB
P Internet workforce report.pdf [pdf] 2MB
Q NCHC Framework of QA.pdf [pdf] 120KB
R BAF for Board 25.07.18.pdf [pdf] 127KB
S Use of Trust Seal.pdf [pdf] 35KB
T Finance Cttee mins FINAL 29.05.pdf [pdf] 81KB
Ti QRAC minutes 18.06.pdf [pdf] 107KB
z Summary of Items.pdf [pdf] 38KB
zi Annual Rolling Workplan.pdf [pdf] 63KB
June 2018
0.0 Public Session Trust Board agenda 27 06 18.pdf [pdf] 65KB
A Trust Voice at Board June 18.pdf [pdf] 54KB
B Declarations of Interest.pdf [pdf] 47KB
C Public Session Minutes v0 1 - 30 05 18.pdf [pdf] 94KB
D Public Board Decisions Log 30 May 2018.pdf [pdf] 12KB
E Public Board Matters arising 30 May 2018.pdf [pdf] 29KB
F Chair Board report June 2018.pdf [pdf] 34KB
G CEO Board report June 2018.pdf [pdf] 67KB
H Integrated Performance Report.pdf [pdf] 1MB
I Quality and Risk Assurance report.pdf [pdf] 866KB
J Quality Account.pdf [pdf] 8MB
K Board report for Safeguarding June 2018.pdf [pdf] 210KB
L Finance Report.pdf [pdf] 697KB
M Board paper Reference Costs approach.pdf [pdf] 757KB
N Finance Cttee mins FINAL 24.04.pdf [pdf] 81KB
Ni Approved QRAC minutes 21.05.18 HP 11.6.pdf [pdf] 150KB
z Summary of Items discussed in closed session.pdf [pdf] 38KB
zi Public Board Annual Rolling Workplan 27 06 18.pdf [pdf] 63KB
zii Staff locality presentation programme - June 2018.pdf [pdf] 30KB
May 2018
0.0 Public Session Trust Board agenda 30 05 18.pdf [pdf] 70KB
A Declarations of Interest.pdf [pdf] 46KB
B Public Session Minutes v0 1 - 25 04 18.pdf [pdf] 123KB
C Public Board Decisions Log 25 April 2018.pdf [pdf] 16KB
D Public Board Matters arising 25 April 2018.pdf [pdf] 22KB
E Chair Board report May 2018.pdf [pdf] 35KB
F CEO Board report May 2018.pdf [pdf] 51KB
G Integrated Performance Report.pdf [pdf] 1MB
H CQUIN Healthy Food.pdf [pdf] 39KB
I Quality and Risk Assurance Report.pdf [pdf] 1MB
J Nursing and Quality Report - MAY 2018.pdf [pdf] 110KB
K Annual Complaints Report.pdf [pdf] 122KB
L Finance Report.pdf [pdf] 697KB
N Workforce report internet version.pdf [pdf] 2MB
O - Governance Manual Board paper web version[pdf] 1006KB
P Committee annual reports web version.pdf [pdf] 1MB
Q Board paper Q4 milestones.pdf [pdf] 636KB
R Finance Cttee mins FINAL 27.03.pdf [pdf] 82KB
Ri Approved QRAC minutes 16.04.pdf [pdf] 121KB
Rii Audit Minutes FINAL Mar 2018.pdf [pdf] 110KB
Riv CF minutes DRAFT V3 14.02.pdf [pdf] 224KB
z Summary of Items discussed in closed session.pdf [pdf] 38KB
zi Public Board Annual Rolling Workplan 30 05 18.pdf [pdf] 63KB
zii Staff locality presentation programme - May 2018.pdf [pdf] 30KB
April 2018
0.0 Public Session Trust Board agenda 25 04 18.pdf [pdf] 71KB
A Declarations of Interest.pdf [pdf] 47KB
B Public Session Minutes v0 1 - 28 03 18.pdf [pdf] 111KB
C Public Board Decisions Log 28 March 2018.pdf [pdf] 12KB
D Public Board Matters arising 28 March 2018.pdf [pdf] 21KB
E Chair Board report April 2018.pdf [pdf] 41KB
F CEO Board report April 2018.pdf [pdf] 43KB
G Integrated Performance Report.pdf [pdf] 896KB
H Quality and Risk report.pdf [pdf] 895KB
I Final - Medical Director Board Report - April 2018.pdf [pdf] 100KB
J Learning from Deaths Board report Q3 2017 18.pdf [pdf] 182KB
K Finance Report.pdf [pdf] 871KB
L Financial Plan 2018-19 FPC 240418 v3.pdf [pdf] 854KB
M Annual Plan Board Paper Apr 18.pdf [pdf] 929KB
N Change Programme and CIP Update.pdf [pdf] 198KB
O Equality Objectives.pdf [pdf] 1MB
P Audit del auth request 03.05.pdf [pdf] 21KB
Q Board paper 25.04.18.pdf [pdf] 303KB
R Board self assessment report 25.04.18.pdf [pdf] 61KB
S BAF for Board 25.04.18.pdf [pdf] 157KB
T Use of Trust Seal.pdf [pdf] 38KB
U Finance Cttee mins FINAL 27.02.pdf [pdf] 104KB
Ui Approved QRAC minutes 19.03.pdf [pdf] 129KB
z Summary of Items discussed in closed session.pdf [pdf] 37KB
zi Public Board Annual Rolling Workplan 25 04 18.pdf [pdf] 63KB
zii Staff locality presentation programme - April 2018.pdf [pdf] 30KB
March 2018
0.0 Public Session Trust Board agenda 28 03 18.pdf [pdf] 68KB
A Declarations of Interest.pdf [pdf] 44KB
B Public Session Minutes v0 1 - 14 03 18.pdf [pdf] 77KB
C Public Board Decisions Log 14 March 2018.pdf [pdf] 11KB
D Public Board Matters arising 28 February 2018.pdf [pdf] 22KB
E Chair Board report March 2018.pdf [pdf] 34KB
F CEO Board report March 2018.pdf [pdf] 42KB
G Integrated Performance Report.pdf [pdf] 1023KB
H Quality and Risk Report.pdf [pdf] 1MB
I Nursing and Quality Bi Monthly report.pdf [pdf] 552KB
J Finance Report.pdf [pdf] 684KB
K Change Programme and CIP update.pdf [pdf] 255KB
L Workforce report for internet.pdf [pdf] 2MB
M Gender Pay Gap.pdf [pdf] 1MB
N 2018-03-14 IGT Assessment Report.pdf [pdf] 132KB
O Finance Cttee mins FINAL 29.01.pdf [pdf] 81KB
Oi Approved QRAC minutes 19.02.pdf [pdf] 113KB
Oii Audit Minutes FINAL Dec 2017.pdf [pdf] 96KB
z Summary of Items discussed in closed session.pdf [pdf] 37KB
zi Public Board Annual Rolling Workplan 28 03 18.pdf [pdf] 63KB
zii Staff locality presentation programme - March 2018.pdf [pdf] 30KB
February 2018
0.0 Public Session Trust Board agenda 28 02 18.pdf [pdf] 65KB
A Voice at Board Feb 18.pdf [pdf] 39KB
B Declarations of Interest.pdf [pdf] 46KB
C Public Session Minutes v0 1 - 31 01 18.pdf [pdf] 98KB
D Public Board Decisions Log 31 January 2018.pdf [pdf] 11KB
E Public Board Matters arising 31 January 2018.pdf [pdf] 27KB
F Chair Board report February 2018.pdf [pdf] 35KB
G CEO Board report February 2018.pdf [pdf] 72KB
H Performance report 28.02.18.pdf [pdf] 463KB
I Quality and Risk report.pdf [pdf] 1MB
J SG Adults and Children Board Report - February 2018.pdf [pdf] 119KB
K Finance Report.pdf [pdf] 919KB
L Change Programme.pdf [pdf] 223KB
M Finance Cttee mins FINAL 11.12.pdf [pdf] 78KB
Mi Approved QRAC minutes 22.01.pdf [pdf] 103KB
Mii CF minutes FINAL 15.11.pdf [pdf] 81KB
z Summary of Items discussed in closed session.pdf [pdf] 38KB
zi Public Board Annual Rolling Workplan 28 02 18.pdf [pdf] 63KB
zii Staff locality presentation programme - February 2018.pdf [pdf] 30KB
January 2018
0.0 Public Session Trust Board agenda 31 01 18.pdf [pdf] 69KB
A Trust Voice at Board Jan 18.pdf [pdf] 34KB
B Declarations of Interest.pdf [pdf] 44KB
C Public Session Minutes v0 1 - 29 11 17.pdf [pdf] 89KB
D Public Board Decisions Log 29 November 2017.pdf [pdf] 11KB
E Public Board Matters arising 29 November 2017.pdf [pdf] 29KB
F Chair Board report January 2018.pdf [pdf] 37KB
G CEO Board report January 2018.pdf [pdf] 71KB
H Integrated Performance Report.pdf [pdf] 879KB
I Quality and Risk report.pdf [pdf] 881KB
J Nursing Quality Report - Board January 2018.pdf [pdf] 192KB
K FINAL Medical Director Board Report - January 2018.pdf [pdf] 106KB
L Finance Report.pdf [pdf] 1023KB
M Change Programme and CIP Update.pdf [pdf] 218KB
N Workforce Report.pdf [pdf] 2MB
O BAF for Board Jan 2018.pdf [pdf] 150KB
P Q3 Board report.pdf [pdf] 597KB
Qi Finance Cttee mins FINAL 23.10.pdf [pdf] 92KB
Qii Finance Cttee mins FINAL 27.11.pdf [pdf] 82KB
Qiii Approved QRAC minutes 20.11.pdf [pdf] 101KB
Qiv APPROVED QRAC minutes 18.12.pdf [pdf] 82KB
Qv Audit Minutes FINAL Sept 2017.pdf [pdf] 91KB
R Use of Trust Seal.pdf [pdf] 38KB
z Summary of Items discussed in closed session.pdf [pdf] 38KB
zi Public Board Annual Rolling Workplan 31 01 18.pdf [pdf] 63KB
zii Staff locality presentation programme - January 2018.pdf [pdf] 30KB