Board Papers – 27 January 2016

Reference: 27 January 2016

Board Papers - 27 January 2016 (17kB)

Agenda

Board Papers - 27 January 2016 (18kB)

Agenda Item 3- Council of Governors Board of Directors meeting - 10 December 2015 - draft minutes

Board Papers - 27 January 2016 (16kB)

Agenda Item 3 - Draft Board of Directors minutes - 25 November 2015

Board Papers - 27 January 2016 (18kB)

Agenda Item 3i - Council of Governors meeting - 12 November 2015 - final draft minutes 2

Board Papers - 27 January 2016 (17kB)

Agenda Item 4 - Matters Arising

Board Papers - 27 January 2016 (17kB)

Agenda Item 5 - Action Checklist

Board Papers - 27 January 2016 (17kB)

Agenda Item 7 - CE Report January 2016

Board Papers - 27 January 2016 (18kB)

Agenda Item 7 - CE Report - Appendix 1 - Monitor Letter

Board Papers - 27 January 2016 (17kB)

Agenda Item 8i - Safety Report

Board Papers - 27 January 2016 (18kB)

Agenda Item 8ii - Safer Staffing - Front Sheet - Nov 2015

Board Papers - 27 January 2016 (18kB)

Agenda Item 8ii - Safer Staffing - December 2015

Board Papers - 27 January 2016 (18kB)

Agenda Item 8ii - Safer Staffing - Front Sheet - Dec 2015

Board Papers - 27 January 2016 (18kB)

Agenda Item 8ii - Safer Staffing - November 2015

Board Papers - 27 January 2016 (18kB)

Agenda Item 8iii - Patient Experience Report Q3 15-16 Board Paper

Board Papers - 27 January 2016 (18kB)

Agenda Item 8iv - Preparation for Quality Account 2015-16 and Quality Priorities Setting 2016-17 Update

Board Papers - 27 January 2016 (17kB)

Agenda Item 8v - Serious Incident Process

Board Papers - 27 January 2016 (18kB)

Agenda Item 9i - Board Performance Report M9 1516

Board Papers - 27 January 2016 (18kB)

Agenda Item 9ii - Board Registration CDT Update January 2016

Board Papers - 27 January 2016 (18kB)

Agenda Item 10i - TPB Board Paper Jan 16

Board Papers - 27 January 2016 (18kB)

Agenda Item 10ii - Security Management Strategy

Board Papers - 27 January 2016 (16kB)

Agenda Item 11i - Workforce Quarterly Update - January 2016

Board Papers - 27 January 2016 (18kB)

Agenda Item 11ii - International Recruitment

Board Papers - 27 January 2016 (17kB)

Agenda Item 12i - Physical Assaults

Board Papers - 27 January 2016 (18kB)

Agenda Item 12ii - Quarterly Report to Monitor - Risk Assessment Framework Q2 2015-16 BOARD

Board Papers - 27 January 2016 (18kB)

Agenda Item 12ii - Quarterly Report to Monitor Rosk Assessment Framework Q3 2015-16 BOARD

Board Papers - 27 January 2016 (18kB)

Agenda Item 13i - Council of Governors meeting - 12 November 2015 - final draft minutes

Board Papers - 27 January 2016 (18kB)

Agenda Item 13ii - Local Safeguarding Children's Board Update Report - amended

Board Papers - 27 January 2016 (18kB)

Agenda Item 13ii - Local Safeguarding Adults Board January 2016 - amended