Board Meeting 26 November 2013
Please click on the links below to access the documents.
Public Board Meeting Agenda 26 November 2013
1. Questions from the public
2. Apologies/Declaration of Interests:
3. Minutes of the Meeting held 24 September 2013 including Matters Arising (not on the agenda) and Action Log: None
a. Minutes of Meeting 24 September 2013
b. 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
NHS Trust Development Authority Returns Cover Paper
Appendix 1 - Board Statements
Appendix 2 - Compliance with Monitor Licence Requirements for NHS Trusts
Appendix 3 - Accountability Framework - Board Statements
Appendix 4 - Accountability Framework - Monitor Compliance
5.3 For Assurance:
Service Transformation Programme
Appendix 1 - Service Transformation Dashboard
5.4 For Approval:
Register of Declaration of Interests – Updated
Appendix 1 - Declaration of Interests for the Financial Year 2013/14
5.5 For Assurance:
Board Assurance Framework including Corporate Risk Register
6. Strategy, Planning and Policy
6.1 For Approval:
Risk Management & Assurance Strategy – Updated
Appendix 1 - Risk Management and Assurance Strategy
6.2 For Approval:
Lease Vehicle for Executive Directors
Appendix 1 - Executive Director Lease Car Policy
7. Performance Monitoring
7.1 Chief Executive’s Report and Integrated Performance Report
Appendix 1 - Integrated Performance Report October 2013
7.2 Charitable Funds Committee –
Committee Chairman’s Report of the last meeting held on 22 October 2013 and Minutes of the meeting held on 1 August 2013
7.3 Audit Committee -
Committee Chairman’s Report of the held on 17 October 2013
Minutes of the meeting held on 16 July 2013
7.4 Quality Committee –
Committee Chairman’s Report of the last meeting held on 12 November 2013
Minutes of the meeting held on 10 September 2013
7.5 Finance & Investment Committee –
Committee Chairman's Report of the meeting held in 12 November 2013
Minutes of the meeting held on 10 September 2013
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. Date and location of next meeting:
28 January 2014 in the Chadwick Lawrence Suite, The John Smith’s Stadium, Stadium Way, Huddersfield, HD1 6PG