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