Papers for 2013

Please find below the archived Board papers from 2013

31 January 2013

• Agenda
• Previous Minutes
• Rolling Action Grid
• Chairman Report
• Chief Executive Report
• Integrated Performance Report - Cover Sheet
• Integrated Performance Report
• Quarterly Quality Report
• Self Certification - Cover Sheet
• Self Certification
• Assurance Framework
• Standards of Business Conduct
• Audit Committee Terms of Reference
• Company Seal
• Charitable Funds Update
• Annual Workplan
• Record of Attendance

28 February 2013

•  Agenda
• Minutes of the last meeting – 31 January 2013
• Matters Arising/Summary of Agreed Actions
• Chairman’s Report
• Chief Executive’s Report
• Integrated Performance Report - cover sheet
• Integrated Performance Report
• Self Certification - cover sheet
• Self Certification
• Assurance Framework
• Medical Appraisal and Implementation of Revalidation - cover sheet
• Medical Appraisal and Implementation of Revalidation (1)
• Medical Appraisal and Implementation of Revalidation (2)
• End of Life Care Report
• Company Seal
• Charitable Funds Update
• Annual Workplan
• Record of Attendance

25 April

• Agenda
• Minutes - 28 February
• Rolling Action Grid
• Chairman's Report
• Chief Executive's Report
• Integrated Performance Report
• Quarterly Quality Report
• Self Certification - cover sheet
• Self Certifification
• Annual Business Plan - cover sheet
• Annual Business Plan
• Assurance Framework
• National Staff Survey
• Strategic Objectives
• Winterbourne Report
• Charitable Funds Update
• Annual Workplan
• Record of Attendance

30 May

• Agenda 
• Minutes of the last meeting
• Summary of Agreed Actions
• Chairman’s Report
• Chief Executive’s Report
• Integrated Performance Report
• Self Certification – cover sheet
• Self Certification (1)
• Self Certification (2)
• Final Annual Business Plan - cover sheet
• Final Annual Business Plan
• Assurance Framework
• Risk Register
• Charitable Funds Update
• Annual Work Plan
• Record of Attendance

27 June

• Agenda
• Previous Minutes
• Rolling Action Grid
• Chairman's Report
• Chief Executive's Report
• Integrated Performance Report
• Quality Account - cover sheet
• Quality Account
• Assurance Framework
• Self Certification - cover sheet
• Self Certification
• Charitable Funds Update
• Annual Workplan
• Record of Attendance

25 July

•  Agenda
• Previous Minutes
• Actions Grid
• Chairmans Report
• Chief Executive Report
• Integrated Performance Report
• Quarterly Quality Report
• Self Certification
• Annual Workplan
• Strategic Objectives
• Assurance Framework
• Staff Health, Safety and Wellbeing Annual Board Report
• Annual Complaints Report
• Annual Paediatric Safeguarding Report
• Annual Adult Safeguarding Report
• Charitable Funds Update
• Record of Attendance

29 August

• Agenda
• Previous Minutes
• Action Grid
• Chairman Report
• Chief Executive Report
• Integrated peformance Report
• Self Certification
• Capital Programme
• Assurance Framework
• Charitable Funds Update
• Annual Workplan
• Record of Attendance

26 September

• Agenda
• Previous Minutes
• Action Grid
• Integrated Performance Report
• Self Certification
• Annual Planning 14/15 Cover sheet
• Annual Planning 14/15
• Assurance Framework
• Charitable Funds Update
• Trust Board Workplan
• Record of Attendance

31 October

• Agenda
• Previous Minutes
• Action Grid
• Chairman's Report
• Chief Executive's Report
• Integrated Performance Report
• Quarterly Quality Report
• Self Certification
• Strategic Objectives Review
• Winter Plan - Cover Sheet
• Winter Plan (A)
• Winter Plan (B)
• Annual Audit Letter - Cover Sheet
• Annual Audit Letter
• Assurance Framework
• Response to Neuberger Report on LCP
• Charitable Funds Update
• Trust Board Workplan
• Record of Attendance 

28 November

• Agenda
• Minutes
• Action Grid
• Chairmans Report
• Chief Executives Report
• Integrated Performance Report
• Self Certification
• Cabinet Office Review of Unscheduled Care - Cover Sheet
• Cabinet Office Review of Unscheduled Care
• Research & Development Strategy  - Cover Sheet
• Research & Development Strategy
• IT Strategy
• Assurance Framework
• Risk Register
• Charitable Funds Committee Terms of Reference
• Trust Board Code of Conduct
• Policies For Ratification - Cover Sheet:
• Trust Standing Orders
• Standing Financial Procedures
• Scheme of Delegation
• Reservation of Powers
• CQC Intelligent Monitoring Report
• National Cancer Patient Survey
• Charitable Funds Update
• Annual Workplan
• Record of Attendance