FOI Results

There are 331 results.

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Matters reserved for the Board

Trust wide document outlining the schedule of matters reserved for the board

Last updated: 2012-05-28

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Scheme of Delegation

The purpose of this document is to define the control framework for committing trust resources. The Scheme of Delegation identifies which functions the Chief Executive shall perform personally and which have been delegated to other Directors and Officers.

Last updated: 2012-05-28

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Information Governance Policy 2012

This policy identifies the processes that staff are expected to follow to meet legal and organisational responsibilities relating to the management of information.

Last updated: 2012-05-28

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NCH&C consultation feedback

Between January and April 20 2011, we asked you to tell us what you think as part of our public consultation, this is an overview of the results

Last updated: 2012-06-21

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Ready to Join In - NCH&C Consultation Booklet

This booklet will tell you more about our Trust and what we do, our plans for the future and most importantly, how you can join us as a member.

Last updated: 2012-06-21

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Agenda for meeting - 6 December 2010

Agenda for NCH&C Trust Board meeting held Monday 6th December 2010

Last updated: 2012-06-15

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Board Business Forward Plan - 6 December 2010

Board Business forward planner for December 2010 to January 2012

Last updated: 2012-06-15

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Declaration of Directors Interests - 6 December 2010

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-06-15

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Finance Committee Minutes - 6 December 2010

Minutes of a Finance committee meeting held 25th October 2010

Last updated: 2012-06-15

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Minutes from Previous Meetings - 6 December 2010

Minutes of a Meeting of the Trust Board held on Monday 1 November 2010

Last updated: 2012-06-15

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Risk Management and Quality Committee Minutes - 6 December 2010

Minutes of a Risk Management & Quality Committee Meeting Meeting held on 11 October 2010

Last updated: 2012-06-15

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Agenda for meeting - 1 November 2010

Agenda for NHS Trust Board meeting held 1st November 2010

Last updated: 2012-06-15

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Board Business Forward Plan - 1 November 2010

Board business forward planner for November 2010 to January 2011

Last updated: 2012-06-15

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Declaration of Directors Interests - 1 November 2010

Summary of Directors' register of interests as at 1 November 2010

Last updated: 2012-06-15

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Finance Committee - 1 November 2010

Minutes of a Meeting of the Finance Committee held on 27th September 2010

Last updated: 2012-06-15

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Matters Arising - 1 November 2010

NCH&C Trust Board part 1 - matters arising

Last updated: 2012-06-15

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Minutes from the previous meeting - 1 November 2010

Minutes of a meeting of the Shadow Board held on Monday 4 October 2010

Last updated: 2012-06-15

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Proposed Board Meeting Dates for 2011/2012 - 1 November 2010

Following the Chairman’s consultation with board members it is proposed that next year’s board meetings are held bi-monthly in public on the last Wednesday of each month. The intention is that these meetings will take place in the afternoon, commencing at 2.00pm with the remaining half–day being reserved for any Part 2 agenda items (containing patient or staff identifiable information) and a combination of either board development seminar sessions or strategic planning workshops. In order to improve accessibility, the public board meetings will also be held at different locations throughout the Norfolk region.

Last updated: 2012-06-15

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Renumeration Committee - 1 November 2010

Minutes of the Remuneration Committee of the Shadow Board held on Tuesday 28th September 2010

Last updated: 2012-06-15

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Risk Management and Quality Committee - 1 November 2010

Minutes of a Risk Management & Quality Committee meeting Meeting held on 27 September 2010

Last updated: 2012-06-15

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Agenda for meeting - 31 August 2011

Agenda for NCH&C Trust Board meeting held Wednesday 31st August 2011

Last updated: 2012-06-13

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Board Business Forward Plan - 31 August 2011

Public Board business forward planner for September 2011 to December 2011

Last updated: 2012-06-13

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Declaration of Directors Interests - 31 August 2011

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-06-13

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Finance Committee minutes - 31 August 2011

Minutes of the finance committee meeting held 25th July 2011

Last updated: 2012-06-13

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July Public Board Decisions Log - 31 August 2011

NCH&C Trust Board public session - decision log

Last updated: 2012-06-13

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Matters Arising - 31 August 2011

NCH&C Trust Board public session - matters arising

Last updated: 2012-06-13

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Minutes from the previous meeting (July 2011) - 31 August 2011

Minutes of a Meeting of the Trust Board held on Wednesday 27 July 2011

Last updated: 2012-06-13

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Creation of a new interest bearing bank account - 14 December 2011

To request Board approval to open a new interest bearing bank account.

Last updated: 2012-06-13

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Declaration and register of Directors Interests - 14 December 2011

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member. This document details interests which are considered relevant.

Last updated: 2012-06-13

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Matters Arising - 14 December 2011

NCH&C Trust Board public session - matters arising.

Last updated: 2012-06-13

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Minutes from the previous meeting (30 November 2011) - 14 December 2011

Minutes of a Meeting of the Trust Board held on Wednesday 30 November 2011.

Last updated: 2012-06-13

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November Public Board Decisions Log - 14 December 2011

NCH&C Trust Board public session - decision log

Last updated: 2012-06-13

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Agenda for meeting - 26 January 2011

Agenda for NHS Trust Board meeting held Wednesday 26th January 2011

Last updated: 2012-06-15

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Audit Committee - 26 January 2011

Minutes of the Audit Committee of the Shadow Board held on 27th September 2010

Last updated: 2012-06-15

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Board Business Forward Plan - 26 January 2011

Board business forward planner for March 2011 to November 2011

Last updated: 2012-06-15

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Change to Scheme of Delegation - 26 January 2011

The Scheme of Delegation approved on 6th December 2010 omitted a section on delegated limits relating to the approval of redundancies. The proposed approach is to implement the limits as set out below: Where the redundancy costs are below £15,000, to be approved by the Director of Finance and Performance; Where the redundancy costs are above £15,000 and below £50,000, to be approved by the Chief Executive; Where the redundancy costs are above £50,000, to be approved by the Remuneration Committee.

Last updated: 2012-06-15

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Committee Terms of Reference - 26 January 2011

As previously agreed, the Board’s committees have each met during December and January to give further consideration to their terms of reference with a view to reporting back to the Board.

Last updated: 2012-06-15

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Declaration of Directors' Interests - 26 January 2011

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-06-15

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Finance Committee minutes - 26 January 2011

Minutes of the Finance committee meetings held on 29th November 2010 and 20th December 2010

Last updated: 2012-06-15

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Matters Arising - 26 January 2011

NCH&C Trust Board - matters arising

Last updated: 2012-06-15

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Minutes from the previous meeting (6 December 2010) - 26 January 2011

Minutes of a Meeting of the Trust Board held on Monday 6 December 2010

Last updated: 2012-06-15

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Quality and Risk Assurance Committee minutes and Chair's report - 26 January 2011

Minutes and Chair's reports of the Quality and Risk Assurance Committee meetings held on 12th November, 15th December 2010 and 12th January 2011

Last updated: 2012-06-15

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Agenda for meeting - 27 July 2011

Agenda for NCH&C Trust Board meeting held Wednesday 27th July 2011

Last updated: 2012-06-13

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Audit Committe minutes and Chairs report - 27 July 2011

Minutes and Chair's report of Audit committee meetings held 16th May and 6th June 2011

Last updated: 2012-06-13

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Board Business Forward Plan - 27 July 2011

Public Board business forward planner for September 2011 to January 2012

Last updated: 2012-06-13

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Declaration of Directors' Interests - 27 July 2011

Summary of Directors' register of interest as at 27th July 2011

Last updated: 2012-06-13

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Finance Committee minutes - 27 July 2011

Minutes of the Finance committee meetings held 24th May and 27th June 2011

Last updated: 2012-06-13

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Integrated Service Delivery - 27 July 2011

Joint Statement by Sheila Adams-O’Shea, Chief Executive NCH&C, and Harold Bodmer, Director of Community Services – Norfolk County Council, on the future integration of health and care services for adults in Norfolk.

Last updated: 2012-06-13

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Matters Arising - 27 July 2011

NCH&C Trust Board public session - matters arising

Last updated: 2012-06-13

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May Public Board Decisions Log - 27 July 2011

NCH&C Trust Board public session - decision log

Last updated: 2012-06-13

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Minutes from the previous meeting (25 May) - 27 July 2011

Minutes of a Meeting of the Trust Board held on Wednesday 25 May 2011

Last updated: 2012-06-13

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Quality and Risk Assurance Committee minutes and Chairs report - 27 July 2011

Minutes and Chair's report for the Quality and Risk Assurance committee meeting held 11th May and 15th June 2011

Last updated: 2012-06-13

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Use of Trust Seal - 27 July 2011

Under the “Standing Orders” protocol document the Trust Board approves the application of the Seal. This is the second report, and the items below detail the use of the Seal between 2 November 2010 and 30 Jun 2011.

Last updated: 2012-06-13

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Agenda for meeting - 30 March 2011

Agenda for the NCH&C Trust Board meeting, held Wednesday 30 March 2011.

Last updated: 2012-06-15

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Board Business Forward Plan - 30 March 2011

Board business forward planner for March 2011 to November 2011.

Last updated: 2012-06-15

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Declaration of Directors Interests - 30 March 2011

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-06-15

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Finance Committee minutes - 30 March 2011

Minutes of a Finance committee meeting held 31st January, and 28th February 2011

Last updated: 2012-06-15

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Matters Arising - 30 March 2011

NCH&C Trust Board public session - matters arising

Last updated: 2012-06-15

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Minutes from the previous meeting (26 January 2011) - 30 March 2011

Minutes of a meeting of the Trust Board held on Wednesday 26th January 2011

Last updated: 2012-06-15

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Agenda for meeting - 25 May 2011

Agenda for NCH&C Trust Board meeting held 25th May 2011

Last updated: 2012-06-13

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Audit Committee minutes - 25 May 2011

Minutes for the Audit committee meeting held 28th March 2011

Last updated: 2012-06-13

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Board Business Forward Plan - 25 May 2011

Board Business forward planner for May 2011 to November 2011

Last updated: 2012-06-13

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Declaration of Directors Interests - 25 May 2011

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-06-13

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Finance Committee minutes - 25 May 2011

Minutes from Finance Committee meeting held on 28th March 2011

Last updated: 2012-06-13

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March Public Board Decisions Log - 25 May 2011

NCH&C Trust board public session - decision log

Last updated: 2012-06-13

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Matters Arising - 25 May 2011

NCH&C Trust Board public session - matters arising

Last updated: 2012-06-13

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Minutes from the Previous Meeting (March 2011) - 25 May 2011

Minutes of a Meeting of the Trust Board held on Wednesday 30 March 2011

Last updated: 2012-06-13

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Quality and Risk Assurance Committee minutes - 25 May 2011

Minutes of the Quality and Risk Assurance committee meeting held 16th March 2011

Last updated: 2012-06-13

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Audit Committee minutes - 30 November 2011

Audit committee meeting minutes, 16th September 2011

Last updated: 2012-06-13

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Board Business Forward Plan - 30 November 2011

Forward planner for December 2011 to September 2012.

Last updated: 2012-06-13

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Chief Executives report - 30 November 2011

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as highlight in particular the publication of an external review.

Last updated: 2012-06-13

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Declaration of Directors Interests - 30 November 2011

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-06-13

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Matters Arising - 30 November 2011

NCH&C Trust Board public session - matters arising

Last updated: 2012-06-13

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Finance committee meeting minutes (24 October) 30 November 2011

Minutes from the finance committee meeting held 24th October 2011.

Last updated: 2012-06-13

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Minutes from the previous meeting (26 October) - 30 November 2011

Minutes of a meeting of the Trust Board held on Wednesday 26th October

Last updated: 2012-06-13

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October Public Board Decisions Log - 30 November 2011

NCH&C Trust Board public session - decision log

Last updated: 2012-06-13

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Quality and Risk Assurance Committee minutes - 30 November 2011

Minutes of a Quality and Risk Assurance committee meeting held 17th October 2011

Last updated: 2012-06-13

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Agenda for meeting - October 26 2011

Agenda for NCH&C Trust Board meeting held October 26th 2011

Last updated: 2012-06-13

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Board Business Forward Plan - 26 October 2011

Forward planner for November 2011 to December 2011.

Last updated: 2012-06-13

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Chief Executives' Report - 26 October 2011

The purpose of this report is to offer a brief summary of the activity as Chief Executive as well as highlight in particular the publication of an external review.

Last updated: 2012-06-13

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Declaration of Directors Interests - 26 October 2011

Summary of Directors' register of interests

Last updated: 2012-06-13

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Finance Committee minutes - 26 October 2011

Minutes of a Finance committee meeting held 26th September 2011

Last updated: 2012-06-13

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Matters Arising - 26 October 2011

NCH&C Trust Board public session - matters arising

Last updated: 2012-06-13

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Minutes from the Annual General Meeting (September 2011) - 26 October 2011

Minutes of the Annual General Meeting (AGM) held on Tuesday 27th September

Last updated: 2012-06-13

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Minutes from the Previous Meeting (September) - 26 October 2011

Minutes of a Meeting of the Trust Board held on Wednesday 28 September 2011

Last updated: 2012-06-13

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Quality and Risk Assurance Committee minutes - 26 October 2011

Minutes of a Quality and Risk Assurance Committee (Q&RAC) meeting held on 14 September 2011

Last updated: 2012-06-13

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September Public Board Decisions Log - 26 October 2011

NCH&C Trust Board public session - decision log

Last updated: 2012-06-13

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Agenda for meeting - 28 September 2011

Agenda for NCH&C Trust Board meeting on 28th September 2011

Last updated: 2012-06-13

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Audit Committee chairs report - 28 September 2011

Chair's report outlining key issues arising from audit committee meeting held 16th September 2011

Last updated: 2012-06-13

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August Public Board Decisions Log - 28 September 2011

NCH&C Trust Board public session - decision log

Last updated: 2012-06-13

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Board Business Forward Plan - 28 September 2011

Board Business forward planner for October 2011 to December 2011

Last updated: 2012-06-13

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Chief Executives' Report - 28 September 2011

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as to highlight, in particular, the publication of an external review.

Last updated: 2012-06-13

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Declaration of Directors' Interests - 28 September 2011

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-06-13

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Finance Committee minutes - 28 September 2011

Minutes of a Finance committee meeting held 30th August 2011

Last updated: 2012-06-13

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Matters Arising - 28 September 2011

NCH&C Trust Board public session - matters arising

Last updated: 2012-06-13

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Minutes from the previous meeting (August 2011) - 28 September 2011

Minutes of a Meeting of the Trust Board held on Wednesday 31 August 2011

Last updated: 2012-06-13

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Quality and Risk Assurance Committee report - 28 September 2011

Chair’s Report for NCH&C’s Quality and Risk Assurance (Q&RAC) Committee 14th September 2011

Last updated: 2012-06-13

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Agenda for meeting of NCH&C Trust Board - 25 April 2012

Agenda for meeting of NCH&C Trust Board - 25 April 2012

Last updated: 2012-05-16

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Audit Committee Chair Report - 25 April 2012

Audit Committee Chair Report

Last updated: 2012-05-16

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Board Business Forward Plan - 25 April 2012

Board Business Forward Planner,May 2012 to September 2012

Last updated: 2012-05-16

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Chief Executive Report - 25 April 2012

The purpose of this report is to offer a brief summary of the activity of the Chief Executive as well as highlight in particular the publication of recent reports of strategic interest

Last updated: 2012-05-16

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Declaration of Director's Interests - 25 April 2012

Declaration of Directors’ Interests

Last updated: 2012-05-16

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Finance Committee minutes - 25 April 2012

Finance Committee minutes

Last updated: 2012-05-16

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March Public Board Decisions - 25 April 2012

March public board decisions - decision log

Last updated: 2012-05-16

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Matters Arising - 25 April 2012

Matters Arising 25th April 2012

Last updated: 2012-05-16

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Minutes from previous meeting (28 March 2012) - 25 April 2012

Minutes of a Meeting of the Trust Board held on Wednesday 28 March 2012

Last updated: 2012-05-16

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Quality and Risk Assurance committee - 25 April 2012

Quality and Risk Assurance committee key issues and actions agreed

Last updated: 2012-05-16

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Quality and Risk Assurance Committee minutes - 25 April 2012

Minutes of a Quality and Risk Assurance committee meeting held on 14 March 2012

Last updated: 2012-05-16

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Review of Board Effectiveness - 25 April 2012

The purpose of this report is to provide a summary of the Board Effectiveness activities undertaken during 2011/12, and the key learning points taken forward as a result.

Last updated: 2012-05-16

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Agenda for NCHC Trust Board meeting 29 February 2012.pdf

Agenda for NCHC Trust Board meeting 29 February 2012

Last updated: 2012-05-16

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Board Business Forward Plan - 29 February 2012

Board Business Forward planner:March 2012 to September 2012

Last updated: 2012-05-23

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Chief Executive's Report - 29 February 2012

The purpose of the Chief Executive’s report is to provide a summary of my meetings and visits, key messages of note to the Board, and to bring to your attention activities that are of note but may not feature elsewhere in our Board papers.

Last updated: 2012-05-23

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Declaration of Directors' Interests - 29 February 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-05-23

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January Public Board Decisions Log - 29 February 2012

NCH&C Trust Board public session - decision log

Last updated: 2012-05-23

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Matters Arising - 29 February 2012

NCH&C Trust Board public session - matters arising

Last updated: 2012-05-23

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Minutes from the previous meeting (25 January 2012) - 29 February 2012

Minutes of a Meeting of the Trust Board held on Wednesday 25 January 2012 at 09.30 hrs in the Cromer Room, Elliot House, Norwich

Last updated: 2012-05-23

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Provider Management Regime (PMR) - 29 February 2012

The attached appendix is the self-declaration return that will be submitted to NHS East of England (EoE) on the 29th February 2012 deadline (January 2011 submission). The NHS East of England’s Provider Management Regime intends to promote a transparent, risk-based approach to managing, measuring and developing performance within Provider organisations.

Last updated: 2012-05-23

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Quality and Risk Assurance Committee - 29 February 2012

Minutes of a Meeting held on 11 January 2012 at 10.30 am, with Chairs report

Last updated: 2012-05-23

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Use of Trust Seal - 29 February 2012

Under the “Standing Orders” protocol document the Trust Board approves the application of the Seal. This is the third report, and the items below detail the use of the Seal between 20 June 2011 and 29 February 2012.

Last updated: 2012-05-23

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Audit Committee Chairs report - 25 January 2012

Chair’s Report for NCH&C’s Audit Committee – 19 December 2011

Last updated: 2012-05-23

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Chief Executive's Report - 25 January 2012

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as highlight in particular the publication of two recent reports

Last updated: 2012-05-23

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December Public Board Decisions Log - 25 January 2012

NCH&C Trust Board public session - decision log

Last updated: 2012-05-23

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Declaration of Directors Interests - 25 January 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-05-23

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Finance Committee minutes - 25 January 2012

Finance committe meeting minutes

Last updated: 2012-05-23

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Matters Arising - 25 January 2012

NCH&C Trust Board public session - matters arising: 25 January 2012

Last updated: 2012-05-23

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Minutes from the previous meeting (14 December 2011) - 25 January 2012

Minutes of a Meeting of the Trust Board held on Wednesday 14 December 2011

Last updated: 2012-05-23

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Public Session Trust Board Agenda - 25 January 12

Public Session Trust Board Agenda and Front Sheet 25 January 12 v0.1

Last updated: 2012-05-23

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Quality and Risk Assurance Committee minutes - 25 January 2012

Quality and Risk Assurance Committee (‘Q&RAC’) minutes of Meetings held on 16 November and 12 December 2011 with Chair's report

Last updated: 2012-05-23

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Agenda for meeting - 27 June 2012

Agenda for NCH&C Trust Board meeting held Wednesday 27th June 2012

Last updated: 2012-06-26

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Board Business Forward Plan - 27 June 2012

Board Business forward planner for the period July 2012 to September 2012

Last updated: 2012-06-26

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Chief Executives Report - 27 June 2012

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as highlight in particular the publication of recent reports of strategic interest

Last updated: 2012-06-26

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Declaration of Directors Interests - 27 June 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-06-26

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Director of Operations Board Report - 27 June 2012

This months Director of Operations report contains updates on the following key areas:Pressure ulcer project, Implementation project for the new CN&T specification, Locality updates, Pulmonary Rehabilitation Service,and CQUIN Achievement in Q4

Last updated: 2012-06-26

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Finance Committee Minutes (23 April) - 27 June 2012

Minutes of a Finance Committee meeting held 23rd April 2012

Last updated: 2012-06-26

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Matters Arising - 27 June 2012

NCH&C Trust Board public session - matters arising

Last updated: 2012-06-26

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May Public Board Decisions Log - 27 June 2012

NCH&C Trust Board Public session - Decision log

Last updated: 2012-06-26

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Minutes from the previous meeting (30 May) - 27 June 2012

Minutes of a Meeting of the Trust Board held on Wednesday 30 May 2012

Last updated: 2012-06-26

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Patient Story - Learning Difficulties - 27 June 2012

To provide the Board with background information in preparation for listening to the patient story at the Board meeting

Last updated: 2012-06-26

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Procedure for informing the Board of significant issues between Board Meetings - 27 June 2012

The Board Development Task Group has defined the procedure for bringing significant issues to the Board’s attention between Board meetings. If a significant event occurs or issue arises between Board meetings, then it will be managed using the defined procedure.

Last updated: 2012-06-26

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Quality and Risk Assurance Committee Minutes (2 May) - 27 June 2012

Minutes of a Quality and Risk Assurance Committee meeting held on 2 May 2012

Last updated: 2012-06-26

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Summary of Items discussed in Closed Session (30 May) - 27 June 2012

To ensure transparency of decision making. In accordance with best practice the paper summarises those items discussed in closed session at its meeting on 30 May 2012.

Last updated: 2012-06-26

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Agenda for meeting of NCH&C - 28 March 2012

Agenda for meeting of NCH&C 28 March 2012

Last updated: 2012-05-16

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Audit Committee - Terms of Reference - 28 March 2012

Audit Committee - Terms of Reference.pdf

Last updated: 2012-05-16

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Board Business Forward Plan - 28 March 2012

Board Business Forward planner,April 2012 to September 2012

Last updated: 2012-05-16

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Chief Executive Report - 28 March 2012

The purpose of this report is to offer a brief summary of the activity of the Chief Executive as well as highlight in particular the publication of recent reports of strategic interest

Last updated: 2012-05-16

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Declaration of Directors interests - 28 March 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-05-16

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February Public Board Decisions Log - 28 March 2012

February Public Board Decisions Log

Last updated: 2012-05-16

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Finance and Performance Committee - Draft Terms of Reference - 28 March 2012

Finance and Performance Committee - Draft Terms of Reference

Last updated: 2012-05-16

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Matters Arising - 28 March 2012

Matters arising from NCH&C Trust Board public session: 28 March 2012

Last updated: 2012-05-16

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Minutes from the previous meeting (January 2012) - 28 March 2012

Minutes of a Meeting of the Trust Board held on Wednesday 25 January 2012

Last updated: 2012-05-16

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Quality and Risk Assurance Committee - Terms of Reference - 28 March 2012

Quality and Risk Assurance Committee - Terms of Reference

Last updated: 2012-05-16

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Remuneration and Nominations Committee - Terms of Reference - 28 March 2012

Remuneration and Nominations Committee - Terms of Reference, February 2012

Last updated: 2012-05-16

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Scheme of Delegation - 28 March 2012

Scheme of delegation and matters reserved to the Board February 2012

Last updated: 2012-05-16

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Terms of Reference for Committees - 28 March 2012

Terms of Reference for Board Committees

Last updated: 2012-05-16

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Board Assurance Business Plan - 30 May 2012

Board business forward planner - June 2012 to September 2012

Last updated: 2012-05-29

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Board Division of Responsibilities - 30 May 2012

To outline the roles of Board members that are related to the role of the Board as a whole and the specific additional responsibilities to support Board effectiveness, and relate in particular to building the capacity and capability of the Board.

Last updated: 2012-05-29

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Chief Executives' Report - 30 May 2012

The purpose of this report is to offer a brief summary of the activity of the Chief Executive as well as highlight in particular the publication of recent reports of strategic interest

Last updated: 2012-05-29

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Declaration of Directors' Interests - 30 May 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member. This report details interests which are considered relevant.

Last updated: 2012-05-29

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Director of Operations Board Report - 30 May 2012

To inform the Board of the key operational achievements, issues and challenges.

Last updated: 2012-05-29

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Finance Committee Minutes (26 March) - 30 May 2012

Finance Committee minutes of a meeting held 26th Marach 2012

Last updated: 2012-05-29

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Matters Arising - 30 May 2012

NCH&C Trust board public session – matters arising: 30 May 2012

Last updated: 2012-05-29

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Minutes from the previous meeting (25 April 2012) - 30 May 2012

Minutes of a Meeting of the Trust Board held on Wednesday 25 April 2012

Last updated: 2012-05-29

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Patient voice at board - 30 May 2012

To provide the Board with brief background information on the service/criteria and the patient case study in preparation for listening to the patients story at the Board meeting

Last updated: 2012-05-29

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Quality and Risk Assurance Committee Minutes (11 April) - 30 May 2012

Quality and Risk Assurance Committee (‘Q&RAC’) minutes of a Meeting held on 11 April 2012

Last updated: 2012-05-29

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Summary of Items discussed in Closed Session (April 25) - 30 May 2012

The paper summarises the items discussed in closed sessions of the Board to demonstrate the transparency of the Board’s decision making while at the same time protecting confidentiality.

Last updated: 2012-05-29

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Agenda for meeting Trust Board - 25 July 2012.pdf

Minutes of Board meeting held on Wednesday 25th July 2012

Last updated: 2012-09-17

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Audit Committee Chair's Report - 25 July 2012.pdf

Chair’s Report for NCH&C’s Audit Committee – 18th May and 6th June 2012

Last updated: 2012-09-17

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Board Assurance Framework - 25 July 2012.pdf

The Board Assurance Framework provides a status report on the key strategic risks to the achievement of the Trust’s principal objectives, the controls, and actions in place to mitigate those risks, and the assurances that the mitigations are being effective in managing those risks.

Last updated: 2012-09-17

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Board Glossary - 25 July 2012.pdf

Glossary of terms

Last updated: 2012-09-17

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Board Rolling Annual Work Plan - 25 July 2012.pdf

Trust Board rolling annual workplan 2012-13

Last updated: 2012-09-17

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Chief Executives' Report - 25 July 2012.pdf

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as highlight in particular the publication of recent reports of strategic interest

Last updated: 2012-09-17

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Corporate Objectives 2012-13 - 25 July 2012.pdf

The attached report sets out for each of the Annual Plan objectives: Performance in Q1 – what was achieved in Q1 either as a KPI or a list of actions taken Actions underway – what is planned for Q2 Risks to delivery – what could stop the objective from being delivered.

Last updated: 2012-09-17

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Declaration of Directors' Interests - 25 July 2012.pdf

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-09-17

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Director of Operations Board Report - 25 July 2012.pdf

To inform the Board of the key operational achievements, issues and challenges during June/July 12.

Last updated: 2012-09-17

PDF

EoE Provider Management Regime - 25 July 2012.pdf

To provide the Board with the Provider Management Regime (PMR) Return for review and approval

Last updated: 2012-09-17

PDF

Finance Committee Minutes - 25 July 2012.pdf

Minutes of a Finance Committee Meeting held on 28th May 2012

Last updated: 2012-09-17

PDF

Financial Report (Month 3, June) - 25 July 2012.pdf

To report the Trust’s financial position as at 30th June 2012.

Last updated: 2012-09-17

PDF

Integrated Cluser Plan (QuIPP Update)- 25 July 2012.pdf

This paper is the first of routine quarterly updates on the system-wide integrated plan. That plan covers those activities often referred to as QuIPP – Quality, Innovation, Productivity & Prevention as well as changes to the system as a result of recent reforms such as the Clinical Commissioning Groups (CCGs) and future anticipated plans for trusts such as our own journey towards becoming a Foundation Trust.

Last updated: 2012-09-17

PDF

Integrated Performance Report - 25 July 2012.pdf

To assure the Trust Board of organisational performance in the reporting period, to flag exceptions to the achievement of performance standards and corrective action as appropriate.

Last updated: 2012-09-17

PDF

June Public Board Decisions Log - 25 July 2012.pdf

June Public Board Decisions Log

Last updated: 2012-09-17

PDF

Making Every Contact Count - 25 July 2012.pdf

To explain the requirements for Making Every Contact Count and to request Board commitment to the initiative and approval of the implementation plan.

Last updated: 2012-09-17

PDF

Matters Arising - 25 July 2012.pdf

NCH&C Trust Board public session, matters arising

Last updated: 2012-09-17

PDF

Minutes from the previous meeting - 25 July 2012.pdf

Minutes of a Meeting of the Trust Board held on Wednesday 27 June 2012

Last updated: 2012-09-17

PDF

Patient Voice at Board - COPD Nursing and Oxygen Service - 25 July 2012.pdf

To provide the Board with brief background information on the service used by the patient in preparation for listening to the patients story at the Board meeting.

Last updated: 2012-09-17

PDF

Quality and Risk Assurance Committee Minutes - 25 July 2012.pdf

Minutes of a Quality and Risk Assurance Committee (‘Q&RAC’) meeting held on 13 June 2012

Last updated: 2012-09-17

PDF

Quality and Risk Report - 25 July 2012.pdf

The attached report provides a summary of the patient safety and SI indicators used by the Trust and external agencies to monitor the quality of care, patient experience and the management of risk. The report covers the incidents reported (not necessarily occurring) during the period 1st - 30th June 2012.

Last updated: 2012-09-17

PDF

Summary of Items discussed in Closed Session -25 July 2012.pdf

In accordance with best practice the paper summarises those items discussed in closed session at its meetings on 27 June 2012 and 18 July 2012.

Last updated: 2012-09-17

PDF

Use of Trust Seal - 25 July 2012.pdf

In accordance with Standing Orders (SO 5.3(1)) a quarterly report of sealings to the Board is required. This report confirms that the Trust Seal has not been used since the previous report to Board on 29 February 2012.

Last updated: 2012-09-17

PDF

Agenda for meeting - 29 August 2012

Agenda for NCH&C Trust Board meeting held Wednesday 29th August 2012

Last updated: 2012-09-17

PDF

Board Assurance Framework - 29 August 2012

In accordance with the Board Assurance and Escalation Framework, the Board is due to receive an exception report on the Board Assurance Framework. A full report will be presented to the September Board.

Last updated: 2012-09-17

PDF

Board Glossary of Terms - 29 August 2012

Glossary of terms

Last updated: 2012-09-17

PDF

Board Rolling Annual Work Plan - 29 August 2012

Trust Board rolling annual workplan for 2012-13

Last updated: 2012-09-17

PDF

Chief Executive's Report - 29 August 2012

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as highlight in particular the publication of recent reports of strategic interest

Last updated: 2012-09-17

PDF

Declaration of Directors' Interests - 29 August 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-09-17

PDF

Director of Operations Board Report - 29 August 2012

To inform the Board of the key operational achievements, issues and challenges during July/August 2012.

Last updated: 2012-09-17

PDF

EoE Provider Management Regime - 29 August 2012

To provide the Board with the Provider Management Regime (PMR) Return for review and approval

Last updated: 2012-09-17

PDF

Finance Committee Minutes - 29 August 2012

Minutes of a Finance Committee Meeting held on 25th June 2012

Last updated: 2012-09-17

PDF

Financial Report (Month 4, July) - 29 August 2012

To report the Trust’s financial position as at 31st July 2012

Last updated: 2012-09-17

PDF

Foundation Trust Governor Awareness Campaign and Election Timeline - 29 August 2012

The Governor Awareness Campaign underpins the success of our Trust’s FT Governor Elections which are expected to take place this year, following Secretary of State approval to proceed to Monitor phase.

Last updated: 2012-09-17

PDF

Integrated Performance Report - 29 August 2012

To assure the Trust Board of organisational performance in the reporting period, to flag exceptions to the achievement of performance standards and corrective action as appropriate.

Last updated: 2012-09-17

PDF

July Public Board Decisions Log - 29 August 2012

NCH&C Trust Board public session decision log

Last updated: 2012-09-17

PDF

Matters Arising - 29 August 2012

NCH&C Trust Board public session, matters arising

Last updated: 2012-09-17

PDF

Minutes from the previous meeting - 29 August 2012

Minutes of a Meeting of the Trust Board held on Wednesday 25 July 2012

Last updated: 2012-09-17

PDF

NED and Executive Director Walkrounds - 29 August 2012

The Board Governance Assurance Framework (BGAF) action plan states that the Board will be updated regularly with any NED and ED site visits that have taken place. The external review of the BGAF by Ernst and Young recommended that the visits should be documented as part of the Board minutes available to the public.

Last updated: 2012-09-17

PDF

Patient Voice at Board - Caroline House - 29 August 2012

A patient attending a Board meeting to tell their story is likely to be one of the most powerful ways of presenting a story but also the most difficult. Telling their story can be emotional and deeply personal and there is no real control over what the patient may say.

Last updated: 2012-09-17

PDF

Proposed Board Meeting Dates for 2013 - 29 August 2012

The Board is asked to agree its meeting dates for 2013.

Last updated: 2012-09-17

PDF

Quality and Risk Report - 29 August 2012

The attached report provides a summary of the patient safety and quality indicators used by the Trust and external agencies to monitor the quality of care, patient experience and the management of risk. The report covers the incidents reported (not necessarily occurring) during the period 1st July – 31st July 2012.

Last updated: 2012-09-17

PDF

Review of 2012 Patient Environment Action Team Assessments - 29 August 2012

To inform the Board of the outcome, results and actions arising from the 2012 programme of PEAT assessments.

Last updated: 2012-09-17

PDF

SHA Annual Plan Feedback - 29 August 2012

The Executive Team met with the Strategic Health Authority on the 17th May to discuss the 2012-13 Annual Plan. The attached letter provides the SHA’s feedback on the plan, and the discussions held at the meeting.

Last updated: 2012-09-17

PDF

Summary of Items discussed in Closed Session - 29 August 2012

In accordance with best practice the paper summarises those items discussed in closed session at its meeting on 25 July 2012.

Last updated: 2012-09-17

PDF

Workforce Report - 29 August 2012

The paper summarises workforce numbers, KPIs as well as offering demographic information

Last updated: 2012-09-17

PDF

Agenda for meeting - 26 September 2012

Agenda for the NCH&C Trust Board meeting held Wednesday 26th September 2012

Last updated: 2012-09-25

PDF

August Public Board Decisions Log - 26 September 2012

NCH&C Trust Board decision log

Last updated: 2012-09-25

PDF

Board Assurance Framework - 26 September 2012

The Board Assurance Framework provides a status report on the key strategic risks to the achievement of the Trust’s principal objectives, the controls, and actions in place to mitigate those risks, and the assurances that the mitigations are being effective in managing those risks.

Last updated: 2012-09-25

PDF

Board Glossary of Terms - 26 September 2012

Glossary of terms

Last updated: 2012-09-25

PDF

Chief Executives Report - 26 September 2012

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as highlight in particular the publication of recent reports of strategic interest

Last updated: 2012-09-25

PDF

Declaration of Directors Interests - 26 September 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-09-25

PDF

Director of Operations Board Report - including Six Lives Update - 26 September 2012

To inform the Board of the key operational achievements, issues and challenges

Last updated: 2012-09-25

PDF

EoE Provider Management Regime - 26 September 2012

To provide the Board with the Single Operating Model (SOM) Return for review and approval

Last updated: 2012-09-25

PDF

Finance Committee Minutes (23 July 2012) - 26 September 2012

Minutes of a Finance Committee Meeting held on 23rd July 2012 at 11.00 in the Norwich Room, Elliot House

Last updated: 2012-09-25

PDF

Integrated Performance Report - 26 September 2012

To assure the Trust Board of organisational performance in the reporting period, to flag exceptions to the achievement of performance standards and corrective action as appropriate.

Last updated: 2012-09-25

PDF

Matters Arising - 26 September 2012

NCH&C Trust Board public session – matters arising: 26 September 2012

Last updated: 2012-09-25

PDF

Minutes from the previous meeting (29 August) - 26 September 2012

Minutes of a Meeting of the Trust Board held on Wednesday 29 August 2012

Last updated: 2012-09-25

PDF

Patient Voice at Board - Pressure Ulcer Care - 26 September 2012

To provide the Board with information on the service used by the patient in preparation for listening to the patients story at the Board meeting (a case study of pressure ulcer care)

Last updated: 2012-09-25

PDF

Public Board Rolling Annual Work Plan - 26 September 2012

Provides an update on the forward plan and seminar schedule.

Last updated: 2012-09-25

PDF

Quality and Risk Assurance Committee Minutes (18 July) - 26 September 2012

Minutes of a Quality and Risk Assurance Committee (‘Q&RAC’) meeting held on 18 July 2012

Last updated: 2012-09-25

PDF

Quality Report - 26 September 2012

The attached report provides a summary of the patient safety and quality indicators used by the Trust and external agencies to monitor the quality of care, patient experience and the management of risk. The report covers the incidents reported (not necessarily occurring) during the period 1st August – 31st August 2012.

Last updated: 2012-09-25

PDF

Summary of Items discussed in Closed Session (29 August) - 26 September 2012

In accordance with best practice the paper summarises those items discussed in closed session at its meeting on 29 August 2012.

Last updated: 2012-09-25

PDF

Financial Report - Month 5 August 2012.pdf

To report the Trust’s financial position as at 31st August 2012. The Trust generated an in-month surplus of which was £12k behind budget.

Last updated: 2012-09-25

PDF

Statutory Role of the Governor .pdf

An outline of the broad roles envisaged for Governors.

Last updated: 2012-10-12

PDF

AGM Minutes - 31 October 2012

Minutes of the Annual General Meeting of Norfolk Community Health and Care NHS Trust held on Wednesday 26 September 2012

Last updated: 2012-10-26

PDF

Annual Plan Q2 objectives - 31 October 2012

The attached report sets out for each of the Annual Plan objectives:

Last updated: 2012-10-26

PDF

Audit committee chairs report - 31 October 2012

The main focus of the meeting was the Quarter 2 Progress Report from Internal Audit together with the detailed Audit Reports on the areas reviewed and comments on progress made on previous recommendations. We discussed a very full report of over 100 pages with some detailed comments on areas of concern.

Last updated: 2012-10-26

PDF

Board Assurance Framework - 31 October 2012

The Board Assurance Framework provides a status report on the key strategic risks to the achievement of the Trust’s principal objectives, the controls, and actions in place to mitigate those risks, and the assurances that the mitigations are being effective in managing those risks.

Last updated: 2012-10-26

PDF

Building upon our representative membership - 31 October 2012

Board update on Trust Membership profile and activity

Last updated: 2012-10-26

PDF

CEO Board report - 31 October 2012

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as highlight in particular the publication of recent reports of strategic interest

Last updated: 2012-10-26

PDF

Chairs Report - 31 October 2012

Chair’s Report for NCH&C’s Charitable Funds Committee held on Wednesday 10th October 2012

Last updated: 2012-10-26

PDF

Closed session report - 31 October 2012

Summary of items discussed by the Board in closed sessions on 26 September 2012 and 17 October 2012.

Last updated: 2012-10-26

PDF

Corporate Risk Register - 31 October 2012

To update Trust Board on the content of the Corporate Risk Register

Last updated: 2012-10-26

PDF

Directors Register of Interests - 31 October 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-10-26

PDF

Every step of the way - 31 October 2012

To provide the Board with information on the development of a DVD, a support tool designed for families in Norfolk who have children/young people with Complex Health Needs.

Last updated: 2012-10-26

PDF

Finance Committee minutes - 31 October 2012

Minutes of a Finance committee meeting held on 28th August 2012 at 11.00 in the Cromer Room, Elliot House

Last updated: 2012-10-26

PDF

Finance Report - 31 October 2012

To report the Trust’s financial position as at September 2012.

Last updated: 2012-10-26

PDF

Foundation Trust Programme Highlights Report - 31 October 2012

To update the Board on the progress of the Foundation Trust application.

Last updated: 2012-10-26

PDF

Glossary of Terms - 31 October 2012

Glossary of terms

Last updated: 2012-10-26

PDF

Integrated Performance Report - 31 October 2012

To assure the Trust Board of organisational performance in the reporting period, to flag exceptions to the achievement of performance standards and corrective action as appropriate.

Last updated: 2012-10-26

PDF

Operations Board Report - 31 October 2012

To inform the Board of the key operational achievements, issues and challenges during September/October 12.

Last updated: 2012-10-26

PDF

Public Board Session Decision Log - 31 October 2012

Decision log

Last updated: 2012-10-26

PDF

Public Board workplan - 31 October 2012

Public Trust Board rolling annual workplan 2012-13

Last updated: 2012-10-26

PDF

Public Session Matters Arising - 31 October 2012

Matters arising

Last updated: 2012-10-26

PDF

Public Session Minutes - 31 October 2012

Minutes of a Meeting of the Trust Board held on Wednesday 26 September 2012 at 11.00 hrs in the Cube, Forum, Norwich

Last updated: 2012-10-26

PDF

Public Session Trust Board Agenda - 31 October 2012

Agenda for public session Trust Board 31st October 2012

Last updated: 2012-10-26

PDF

QRAC Minutes - 31 October 2012

Minutes of a Quality and Risk Assurance Committee Meeting held on 5 September 2012 at 13.30 pm in the Norwich Room, Elliot House

Last updated: 2012-10-26

PDF

Quality and Risk report - 31 October 2012

The attached report provides a summary of the patient safety and quality indicators used by the Trust and external agencies to monitor the quality of care, patient experience and the management of risk. The report covers the incidents reported (not necessarily occurring) during the period 1st September – 30th September 2012.

Last updated: 2012-10-26

PDF

Safeguarding Annual Report - 31 October 2012

The purpose of this paper is to provide assurance to the Board on Safeguarding Adults and Safeguarding Children matters.

Last updated: 2012-10-26

PDF

Use of Trust Seal - 31 October 2012

In accordance with Standing Orders (SO 5.3(1)) a quarterly report of sealings to the Board is required. This report confirms that the Trust Seal has been used four times since the previous report to Board on 25 July 2012.

Last updated: 2012-10-26

PDF

Raising and Escalating Concerns Policy 2012

The Raising and Escalating Concerns policy is introduced to encourage staff to raise concerns that they may consider pose a risk to the Trust, our services, patients or colleagues, at an early stage in the right way so that we can deal with these.

Last updated: 2012-11-09

PDF

Board Assurance Framework - 28 November 2012

The Board Assurance Framework provides a status report on the key strategic risks to the achievement of the Trust’s principal objectives, the controls, and actions in place to mitigate those risks, and the assurances that the mitigations are being effective in managing those risks.

Last updated: 2012-11-23

PDF

CEO Board report - 28 November 2012

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as highlight in particular the publication of recent reports of strategic interest.

Last updated: 2012-11-23

PDF

Summary of closed session - 28 November 2012

In accordance with best practice the paper summarises those items discussed in closed session.

Last updated: 2012-11-23

PDF

Directors Register of Interests -28 November 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-11-23

PDF

Finance Committee minutes - 28 November 2012

Minutes of a finance committee meeting held on 24th September 2012.

Last updated: 2012-11-23

PDF

Finance Report - 28 November 2012

Report on the Trust’s financial position as at 2012.

Last updated: 2012-11-23

PDF

Glossary of Terms - 28 November 2012

Glossary of terms

Last updated: 2012-11-23

PDF

Integrated Performance report - 28 November 2012

To assure the Trust Board of organisational performance in the reporting period, to flag exceptions to the achievement of performance standards and corrective action as appropriate.

Last updated: 2012-11-23

PDF

Making Every Contact Count - 28 November 2012

The MECC project is a key objective to be implemented this year as part of NCH&C’s annual plan and is seen as an essential initiative to reducing the regions health inequalities and improving the health and wellbeing of the population.

Last updated: 2012-11-23

PDF

Medical Revalidation in NCHC - 28 November 2012

Medical Revalidation is a significant step in the requirements of all doctors in NCH&C. The Medical Directorate has completed all the required steps and all those doctors with a prescribed connection to NCH&C are compliant with this, the first stage of medical revalidations.

Last updated: 2012-11-23

PDF

Operations Board Report - 28 November 2012

To inform the Board of the key operational achievements, issues and challenges during October/November 12.

Last updated: 2012-11-23

PDF

Public Board workplan - 28 November 2012

Public Trust Board rolling annual workplan 2012-13

Last updated: 2012-11-23

PDF

Public Session Matters Arising - 28 November 2012

Matters arising 28th November 2012

Last updated: 2012-11-23

PDF

Public Session Minutes - 28 November 2012

Minutes of the Trust Board meeting held on Wednesday 31 October 2012

Last updated: 2012-11-23

PDF

Public Session Trust Board Agenda and Front Sheet 28 November 2012.pdf

Agenda for Trust Board meeting held Wednesday 28th November 2012

Last updated: 2012-11-23

PDF

Quality and Risk report Oct 2012 - 28 November 2012

The attached report provides a summary of the patient safety and quality indicators used by the Trust and external agencies to monitor the quality of care, patient experience and the management of risk. The report covers the incidents reported (not necessarily occurring) during the period 1st October – 31st October 2012.

Last updated: 2012-11-23

PDF

QRAC Minutes - 28 November 2012

Minutes of a Quality and Risk Assurance committee meeting held on 17th October 2012

Last updated: 2012-11-23

PDF

Quarter 2 Quality Governance Framework Board statment - 28 November 2012

To update the organisation’s self-assessment against Monitor’s Quality Governance Framework (10 quality questions) and review the trajectory to get the organisation to an overall score of 0.0 by the end of June 2013.

Last updated: 2012-11-23

PDF

Remuneration Committee Chair report - 28 November 2012

Chair’s Report for Remuneration Committee 17 October 2012

Last updated: 2012-11-23

PDF

Standards for members of NHS Boards - 28 November 2012

The Professional Standards Authority (PSA) have issued standards for NHS boards, for the Trust Board to endorse.

Last updated: 2012-11-23

PDF

Sustainability Report - 28 November 2012

To inform the Board of the health, business continuity, cost and reputational benefits of sustainability and introduce the Trust’s sustainability and carbon management framework. To report on NCH&C’s 2011/12 performance and introduce our proposals to improve in 2012/13.

Last updated: 2012-11-23

PDF

Terms of Reference - 28 November 2012

The Committee has reviewed its terms of reference following recent changes in the executive portfolio of responsibilities. Some changes are recommended as a result of this review. These are shown as “track changes” on the document.

Last updated: 2012-11-23

PDF

Workforce Report - 28 November 2012

This paper is the bi monthly workforce report. It offers key workforce metrics and summary of actions underway and raising implications for the boards attention.

Last updated: 2012-11-23

PDF

Board Assurance Framework - 19 December 2012

Provides a status report on the key strategic risks to the achievement of the Trust’s principal objectives, to enable Board review.

Last updated: 2012-12-13

PDF

Board Governance Assurance Framework - 19 December 2012

All aspirant foundation trusts (FT) are required to use the BGAF prior to submitting their FT application. It incorporates the BGM where boards self assess their current capacity and capability, which is supported by appropriate evidence and then externally validated by an independent supplier.

Last updated: 2012-12-13

PDF

Closed session report- 19 December 2012

In accordance with best practice the paper summarises those items discussed in closed session.

Last updated: 2012-12-13

PDF

Directors Register of Interests -19 December 2012

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2012-12-13

PDF

Finance Comittee minutess - 19 December 2012

Minutes of a Finance Committee Meeting held on 29th October 2012

Last updated: 2012-12-13

PDF

Finance Report - 19 December 2012

To report the Trust’s financial position as November 2012. The Trust generated an in-month surplus of £416k in November, which was £241k ahead of budget.

Last updated: 2012-12-13

PDF

Glossary of Terms - 19 December 2012

Glossary of terms

Last updated: 2012-12-13

PDF

Integrated Performance Report - 19 December 2012

To assure the Trust Board of organisational performance in the reporting period, to flag exceptions to the achievement of performance standards and corrective action as appropriate.

Last updated: 2012-12-13

PDF

Operations Board Report - 19 December 2012

To inform the Board of the key operational achievements, issues and challenges during November / December 2012.

Last updated: 2012-12-13

PDF

Patient Voice - 19 December 2012

To provide the Board with brief background information on the service where patient stories have been undertaken in preparation for listening in more detail to this at the Board meeting.

Last updated: 2012-12-13

PDF

Performance Management strategy - 19 Decemeber 2012

The attached strategy sets out the principles of performance management, and the framework that will be used by the Trust to ensure delivery of its corporate objectives.

Last updated: 2012-12-13

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Public Board Session Decision Log - 19 December 2012

Decision log

Last updated: 2012-12-13

PDF

Public Board workplan - 19 December 2012

Rolling annual workplan 2012-13

Last updated: 2012-12-13

PDF

Public Session Matters Arising - 19 December 2012

Trust Board public session - Matters arising: 19 December 2012

Last updated: 2012-12-13

PDF

Public Session Minutes - 19 December 2012

Minutes of a Meeting of the Trust Board held on Wednesday 28 November 2012

Last updated: 2012-12-13

PDF

Public Session Trust Board Agenda - 19 December 2012

Agenda for meeting held 19th December 2012

Last updated: 2012-12-13

PDF

Six Lives report - 19 December 2012

The purpose of this paper is to provide an update to the Board on the progress being made to embed new practice and ensure that NCH&C sustains its compliance against the indicators set out in the ‘Six Lives’ report ‘Improving access to healthcare for people with a learning disability’

Last updated: 2012-12-13

PDF

Quality and Risk report - 19 December 2012.pdf

The attached report provides a summary of the patient safety and quality indicators used by the Trust and external agencies to monitor the quality of care, patient experience and the management of risk. The report covers the incidents reported (not necessarily occurring) during the period 1st November – 30th November 2012.

Last updated: 2012-12-13

PDF

Annual Objectives - Q3 report - 30 January 2013

To update the Board on delivery of the objectives set out in the Annual Plan.

Last updated: 2013-01-24

PDF

Annual Plan Update - 30 January 2013

This briefing paper outlines for the Board the Annual Plan requirements for 2013/14

Last updated: 2013-01-24

PDF

Audit Committee Chairs report - 30 January 2013

The Committee received the third quarter progress from internal audit, which contained four new audit reports (Board Assurance Framework, Corporate Planning and Performance, Data Quality and Charitable Funds).

Last updated: 2013-01-24

PDF

Board Assurance Framework - 30 January 2013

Provides a exception report on the key strategic risks to the achievement of the Trust’s principal objectives.

Last updated: 2013-01-24

PDF

CEO Board report - 30 January 2013

The purpose of this report is to offer a brief summary of my activity as Chief Executive as well as highlight in particular the publication of recent reports of strategic interest

Last updated: 2013-01-24

PDF

CF Chairs Report - 30 January 2013

Chair’s Report for NCH&C’s Charitable Funds Committee held on Wednesday 9th January 2013

Last updated: 2013-01-24

PDF

Closed session - 30 January 2013

In accordance with best practice the paper summarises those items discussed in closed session.

Last updated: 2013-01-24

PDF

Directors' Register of Interests - 30 January 2013

The NHS Code of Accountability requires Board members to declare interests which are relevant and material to the NHS Board of which they are a member.

Last updated: 2013-01-24

PDF

Finance Committee minutes - 30 January 2013

Minutes of a Finance Committee Meeting held on 26th November 2012.

Last updated: 2013-01-24

PDF

Glossary of Terms - 30 January 2013

Glossary of terms

Last updated: 2013-01-24

PDF

Membership Report - 30 January 2013

To update the Board on the size FT Membership analysed by age, gender, ethnicity, and socioeconomic category.

Last updated: 2013-01-24

PDF

NED committees and designate - 30 Janaury 2013

To update the Board on the appointment of designate NEDs and seek approval for the membership of designates and NEDs on Board committees and other meetings involving designates and NEDs.

Last updated: 2013-01-24

PDF

Operations Board Report - 30 January 2013

To inform the Board of the key operational achievements, issues and challenges during December 2012 /January 2013.

Last updated: 2013-01-24

PDF

Patient voice at Board - 30 January 2013

To provide the Board with information on the service used by the patient in preparation for listening to the patients story at the Board meeting (Beech Ward, Mulberry Unit)

Last updated: 2013-01-24

PDF

Performance report - 30 January 2013

To assure the Trust Board of organisational performance in the reporting period, to flag exceptions to the achievement of performance standards and corrective action as appropriate.

Last updated: 2013-01-24

PDF

Proposed Director-Governor interaction - 30 January 2013

The paper provides a commentary on how the Board of Directors and Council of Governors will work together and interact.

Last updated: 2013-01-24

PDF

Public Board Session Decision Log - 30 January 2013

Decision log

Last updated: 2013-01-24

PDF

Public Board workplan - 30 January 2013

Public Trust Board rolling annual workplan 2013

Last updated: 2013-01-24

PDF

Public Session Matters Arising - 30 January 2013

Trust Board public session - matters arising: 30 January 2012

Last updated: 2013-01-24

PDF

Public Session Minutes - 30 January 2013

Minutes of a Meeting of the Trust Board held on Wednesday 19 December 2012

Last updated: 2013-01-24

PDF

Public Session Trust Board Agenda - 30 January 2013

Agenda for Board meeting held Wednesday 30th January 2013

Last updated: 2013-01-24

PDF

QRAC Minutes - 30 January 2013

Minutes of a Quality and Risk Assurance Committee (‘Q&RAC’) meeting held on 21 November 2012

Last updated: 2013-01-24

PDF

Quality and Risk report - 30 January 2013

The attached report provides a summary of the patient safety and quality indicators used by the Trust and external agencies to monitor the quality of care, patient experience and the management of risk.

Last updated: 2013-01-24

PDF

Quipp update - 30 January 2013

This paper a routine update on the system integrated plan. That plan covers those activities often referred to as QuIPP – Quality, Innovation, Productivity & Prevention as well as changes to the system as a result of recent reforms such as the Clinical Commissioning Groups (CC anticipated plans for trusts

Last updated: 2013-01-24

PDF

Safeguarding report - 30 January 2013

To inform and update the Board on the issues / challenges in the past quarter

Last updated: 2013-01-24

PDF

Use of Trust Seal - 30 January 2013

In accordance with Standing Orders (SO 5.3(1)) a quarterly report of sealings to the Board is required. This report confirms that the Trust Seal has not been used since the previous report to Board on 31 October 2012.

Last updated: 2013-01-24

PDF

Workforce Report - 30 January 2013

This paper is the bi offers key workforce metrics and summary of actions underway, highlighting implications for the board.

Last updated: 2013-01-24

PDF

Finance Report - 30 January 2013.pdf

To report the Trust’s financial position as December 2012.

Last updated: 2013-01-24

Page

Accessing information we hold

Freedom of information publication scheme for Norfolk Community Health and Care NHS Trust, Norwich

Last updated: 2019-04-10

Page

Board papers

View and download our monthly Board papers

Last updated: 2019-11-21

Page

Public Engagement

We are committed to involving patients, carers and people who use our services, by inviting you to share your views on our future plans.

Last updated: 2015-10-22

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