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Board Meeting
26 May 2015

Please click on the links below to access the documents.

Public Board Meeting Agenda 26 May 2015

1. Questions from the Public

2. Apologies/Declaration of Interests

3. Minutes of the Meeting
Trust Board Meeting held in Public 24 March 2015
Action Log

4. Chairman's Report

5. Quality, Safety & Patient Experience

5.1 Patient Story

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

5.3 For Approval:
Resilience and Special Operationals Annual Report 2014-2015
Cover Paper
Resilience and Special Operations Annual Report 2014/15

5.4 For Assurance:
Chief Executive's Report and Integrated Performance Report
Cover Paper
Integrated Performance Report - April 2015

5.5 For Approval:
Statement Confirming the Trust Board's Review of Recommendations in the Report into Matters Relating to Savile
Cover Paper
Appendix 1 - Report on Trust Progress in Response to Kate Lampard's Lessons Learnt Report

5.6 For Assurance:
Charitable Funds Committee Review of Benevolent Fund
Cover Paper

5.7 For Assurance:
Board Assurance Framework 2015-2016 and Corporate Risk Register
Cover Paper
Appendix 1 - Board Assurance Framework 2015-2016
Appendix 2 - Corporate Risk Register

6. Strategy, Planning & Policy

6.1 For Approval:
Workforce Plan
Cover Paper

6.2 For Assurance:
The 2015-2016 Accountability Framework for NHS Boards
Cover Paper
Appendix 1 - The 2015/16 Accountability Framework for NHS Trust Boards

6.3 For Assurance:
Clinical Quality Strategy 2015-2018
Cover Paper
Appendix 1 - Clinical Quality Strategy 2015-18

6.4 For Assurance:
Employee Wellbeing Strategy
Cover Paper
Appendix 1 - Employee Wellbeing Strategy
Appendix 2 - Mental Wellbeing Plan
Appendix 3 - Physical Wellbeing Plan

7. Performance Monitoring

7.1 Charitable Funds Committee - Committee Chairman's Update

7.2 Audit Committee -
Minutes of the meetings held on 8 January and 5 March 2015 and Committee Chairman's report of the last meeting held on 2 April 2015
Audit Committee Meeting Minutes 8 January 2015
Audit Committee Meeting Minutes 5 March 2015

7.3 Quality Committee - Minutes of the last meeting held on 5 February 2015 and Committee Chairman's report of the last meeting held on 7 May 2015
Quality Committee Meeting Minutes 5 February 2015

7.4 Finance & Investment Committee - Minutes of the last meeting held on 5 February 2015 and Committee Chairman's report of the last meeting held on 7 May 2015
Finance & Investment Committee (F&IC) Meeting Minutes 5 February 2015

7.5 Joint Quality and Finance & Investment Committee - Minutes of the last meeting held on 5 February 2015
Minutes of Joint Meeting of Finance & Investment / Quality Committee 5 February 2015

7.6 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

8. Regulatory Reports

None

9. For Information

None

10 . Date of next meetings:

2 June 2015 - Kirkstall & Fountains, Springhill 1, WF2 0XQ - Extraordinary Trust Board Meeting in Public to Sign-Off the Annual Accounts 2014-2015

28 July 2015 - The Garden Romms, Tennants, Leyburn, North Yorkshire, DL8 5SG - Trust Board Meeting in Public