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Board Meeting
30 September 2014 

Please click on the links below to access the documents.

Public Board Meeting Agenda 30 September 2014

1. Apologies/Declaration of Interests

2. Minutes of the Meeting held on 2 September 2014 including Matters Arising (not on the agenda) and Action Log
Extraordinary Trust Board Meeting held in Public
Action Log

3. Chairman's Report

4. Quality, Safety & Patient Experience

4.1 For Approval:
NHS Trust Development Authority Compliance with Monitor Licence
NHS Trust Development Authority Board Statements
Cover Paper
Appendix 1 - NHS Trust Development Authority Board Statements
Appendix 2 - NHS Trust Development Authority Compliance with Monitor Licence Requirements for NHS Trusts
Appendix 3 - NHS Trust Development Authority Accountability Framework - Board Statements
Appendix 4 - NHS Trust Development Authority Accountability Framework - Monitor Compliance

4.2 For Assurance:
Chief Executive's Report and Integrated Performance Report
Cover Paper
Integrated Performance Report - August 2014

4.3 For Approval:
Annual Review of the Adequacy of the Information Governance Management Framework, Role of the Senior Information Risk Owner (SIRO) and Supporting Information Risk Management Infrastructure
Cover Paper

4.4 For Approval:
Updated Audit Committee Terms of Reference
Cover Paper
Audit Committee - Terms of Reference

5. Strategy, Planning & Policy

5.1 For Approval:
Board and Committee Planner 2015/16
Cover Paper
Trust Board & Committee Planner 2015/16

5.2 For Assurance: Mid-Year Review 2014/15

6. Performance Monitoring

6.1 Charitable Funds Committee - Verbal Update from Committee Chairman

6.2 Audit Commitee - Verbal Update from Committee Chairman

6.3 Quality Committee -
Minutes of the last meeting held on 12 June 2014

6.4 Finance & Investment Committee -
Minutes of the last meeting held on 12 June 2014
Minutes of the Joint meeting with the Quality Committee on 12 June 2014

6.5 Board Review and Feedback

Board Vital Guiding Principles
T - timely, accessible communications
R - respect differences; be supportive
U - understand shared purpose, risks
S - self-awareness; give/receive feedback; time for reflection
T - take responsibility; challenge

7. Regulatory Reports

8. For Information

8.1 YAS Forum:
Notes of the last meeting held on 8 July 2014

9. Date of the next meeting
1100, 25 November 2014
York (venue to be confirmed)