Board meetings
The Board meets monthly to retain full and effective control over our organisation. The Board meets in public on the first Wednesday of every month except January and September.
The next meeting starts at 09:30 on Wednesday 01 March 2023. Board Meetings are currently being conducted online using Microsoft Teams. To join the public Board meeting please click here and follow the on-screen instructions.
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
March 2023
February 2023
December 2022
November 2022
July 2022
June 2022
May 2022
April 2022
March 2022
February 2022
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