Trust Board Meetings 2013

December

Agenda
Minutes from 1 November 2013
Action Log
Chairs Report
Senior Independent Director
CEO Report
ELFT Dementia Strategy
Quality & Safety Report
Bed Occupancy Update
Strategic Planning Process
Estates Strategy
Information Management & Technology Strategy
Finance Report 01/04 - 31/10/13
Board Assurance Framework Red Rated Risks

November

Agenda
Minutes of Previous Meeting held on 26 September 2013
Board Action Log
Chair Report
CEO Report
Quality and Safety Report
Bed Occupancy Update
Employment Strategy
Development of Annual Plan 2014/15
Performance and Compliance Report - 2013-2014
Finance Report 01/04 - 30/09/13
Mental Health Act Sub Committee Annual Report
Quarterly Integrated Governance Report Quarter 1
Committee Minutes

September

Agenda
Minutes of Previous Meeting held on 25 July Minutes
Board Action Log
Chair's Report
Quality & Safety Report
Bed Occupancy Update
Primary Care Service: GP Services to Mental Health
Health & Wellbeing Strategies
2015 Clinical System Procurement Update
2013 Community Mental Health Survey Report
Finance Report 01/04 - 31/08/13
CQC Inspection Report Community Health Services and MHCOP Directorate
Safeguarding Adults and Children Annual Reports
Board Assurance Framework Red Rated Risks
Minutes of Board Committees for noting

July

Agenda
Minutes of Previous Meeting hold on 27 June 2013
Chair's Report 1
Chair's Report 2
CEO Report Board
Quality Safety Report
Bed Occupancy Project Update
Learning Disability and Autism Strategy
Finance Report 01/04 - 30/06/13
Performance and Compliance quater 1
Understanding Diversity and Tackling Equality
Annual Report on Research
Board Committee Minutes

June

Agenda
Minutes of Previous Meeting held on 23 May 2013
CEO Report Board
Quality and Safety Report
Bed Occupancy Project Board
Service User Led Standards (SULSA) Data for Q3 of 2012/13
Annual Plan 2013/14
2015 Project Update - Replacement of Clinical IT System
Developing Our Nursing Workforce
Finance Report Month 2
Finance Report - Adoption of the Accounts
Finance Report - Reference Cost Board Assurance
Violence and Aggression Report
Pressure Ulcer Update Report
Infection Control Annual Report
Board Assurance Framework - Monthly Report
Board Committee Minutes for noting

May

Agenda
Minutes of Previous Meeting held on 25 April 2013
CEO Report Board
Quality Safety Report
Bed Occupancy Project Update
Annual Plan 2013/14
Organisational Development Strategy 2013-17
Finance Report Month 1
Health Safety and Security Update.
Annual Report EPRRBC 2012-13
Review of SFIs
Board Committee Terms of Reference Review
Internal Audit Charter
Annual Audit Committee Report
National Information Goverance Standards Self Asessment as of 01/03/2013
Quarterly Integrated Governance Report Quarter 4 2012-13
Minutes of Board Committees for Noting
Board Assurance Framework Monthly Report

April

Agenda 25 April 2013
​Minutes of the previous meeting held in public on 21 March 2013
Chairs Report
Chief Executives Report
Quality Safety Report
Bed Occupancy Report
Annual Plan 2013-2014
Communications Strategy
Replacement of the Trusts Clinical IT System 2015 Procurement Project Update
Performance and Compliance Report Quarter 4
National Staff Survey Results
Finance Report
Francis and  Dignity in Care Report
Safeguarding Self Assessment Assurance Framework
Inpatient Food
Minutes of Board Meetings for Noting

March

Agenda 21 March 2013
Minutes of previous meeting held in public on 28 February 2013
Chairs Report
Chief Executives Report
Quality Safety Report
Bed Occupancy Project Board
Annual Plan 2013-14
Enhanced Primary Care Liaison
Finance Report 01/04/12 - 28/02/2013
Monitor Regulatory Framework
Integrated Governance Report
BAF Red Risks
Minutes of Board Committees

February

Agenda 28 February 2013
Minutes of previous meeting held in public on 31 January 2013
Chief Executives Report - Mid-Staffordshire Inquiry
Quality Safety Report
Bed Occupancy Project Board
Annual Plan 2013-14
Finance Report 01/04/12---31/01/2013
Medical Revalidation
CQC Mental Health Act Annual Report 2011-12
CQC Inspection Report of the Forensic Services Directorate
Board Assurance Framework Red Risks

January

Agenda 31 January 2013
Minutes of previous meeting held in public on 29 November 2012
Chairs Report
Chief Executives Report NHSLA Assessment Outcome
Quality Safety Report
Bed Occupancy Project Report
Annual Plan 2013-14
Employment Strategy
Carers Strategy
Finance Report 01/04 - 31/12/2012
Quarter 3 Performance and Compliance Report
Workforce Equality and Diversity Report 2011-12
Workforce Report Involvement of MBE Staff in the Trusts Disciplinary Processes
Fire Training Update
Board Assurance - Savile Inquiry
Integrated Governance Toolkit Update - Clinical Coding
Revised Risk Management Strategy
Minutes of Board Committees