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Papers for 2015

29 January 2015


 

26 February


 

26 March


 30 April


 

28 May


29 June

Agenda

Previous Minutes

Rolling Action Grid

Chief Executive Report

Integrated Performance Report - Cover Sheet

Integrated Performance Report - Executive Summary

Integrated Performance Report - Full Report

Self Certification

Patient Safety Strategy - Cover Sheet

RTT/Cancer Update - Cover Sheet

Assurance Framework

Final Quality Account Cover Sheet

Annual Paediatric Safeguarding Report

Outpatient Improvement Actions

Audit Committee Report

Record of Attendance

Charitable Funds Report


30 July

Agenda


 

August Board Papers

July IPR

July IPR Executive Summary

NB: No Trust Board Meeting in August

 


 

24 September 2015

Agenda

Minute of the last meeting - 30 July

Summary of Agreed Actions

Chief Executive's Report

Integrated Performance Report

Self Certification

Annual Planning 16/17

CQC Improvement Action Plan

Assurance Framework

Research & Innovation

Patient led Assessments of the Care Environment Results

Annual Complaints Report

DIPC Annual Report

National IT Direction of Travel

Charitable Fund Update

Annual Workplan

Record of Attendance

 


29 October 2015

Agenda

Minutes of the last meeting - 24 September 2015

Rolling Action Points

Chief Executive Report

Integrated Performance Report

Self Certification

Winter Resilience Plan

CQC Quality Improvement Plan

Assurance Framework

Delivery against Business Plan

SIRO Annual Report

Charitable Fund Update

Rolling Annual Workplan

Record of Attendance


3 December 2015

Agenda

Minutes of the last meeting - 29 October

Action Grid

Chief Executive's Report

Integrated Performance Report

Self-Certification

Quarterly Research & Innovation Report

Risk Register

CQC Quality Improvement Plan

Audit Committee Report

Charitable Funds Update

Annual Workplan

Record of Attendance


 

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Contact

Queen Alexandra Hospital
Cosham, Portsmouth
PO6 3LY
Tel: 023 9228 6000

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