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Board Papers – 27 May 2015

Reference: 27 May 2015

Board Papers - 27 May 2015 (162kB)

Agenda

Board Papers - 27 May 2015 (213kB)

Agenda Item 3 - Draft Board of Directors minutes - 29 April 2015

Board Papers -27 May 2015 (123kB)

Agenda Item 4 - Matters Arising

Board Papers -27 May 2015 (125kB)

Agenda Item 5 - Action Checklist

Board Papers -27 May 2015 (167kB)

Agenda Item 7 - CEO Report May 2015

Board Papers -27 May 2015 (136kB)

Agenda Item 8i - Safer Staffing - Front Sheet (May 2015)

Board Papers -27 May 2015 (71kB)

Agenda Item 8i - Safer Staffing Date - April 2015

Board Papers -27 May 2015 (609kB)

Agenda Item 8ii - Security Annual Report 14-15 Final - May 15

Board Papers -27 May 2015 (1Mb)

Agenda Item 8iii - Quality Account Draft 2v1

Board Papers -27 May 2015 (168kB)

Agenda Item 8iv - Update on Code of Practice Implementation

Board Papers -27 May 2015 (1Mb)

Agenda Item 9i - Performance Report M1 1516 - Board Version

Board Papers -27 May 2015 (8kB)

Agenda Item 9ii - CQC Board Paper

Board Papers -27 May 2015 (101kB)

Agenda Item 9iii - Savile - Recommendations

Board Papers -27 May 2015 (2Mb)

Agenda Item 10i - 5 Year Forward View Board 20 May 2015

Board Papers -27 May 2015 (8kB)

Agenda Item 10i - Trust Board Models of Care front sheet

Board Papers -27 May 2015 (252kB)

Agenda Item 10ii - TPB Board Paper

Board Papers -27 May 2015 (333kB)

Agenda Item 11i - Workforce Quarterly Update - May 2015

Board Papers -27 May 2015 (145kB)

Agenda Item 11ii - CQC Fit and Proper Person Test - May 2015

Board Papers -27 May 2015 (288kB)

Agenda Item 12i - Annual Accounts 2014-15 Final

Board Papers -27 May 2015 (429kB)

Agenda Item 12i - Annual Accounts and Management Representation Letter

Board Papers -27 May 2015 (178kB)

Agenda Item 12ii - Final AC Annual Report

Board Papers -27 May 2015 (245kB)

Agenda Item 12iii - Trust Board Annual Gov Statement 2014-15

Board Papers -27 May 2015 (966kB)

Agenda Item 12iv - Draft Annual Report

Board Papers -27 May 2015 (403kB)

Agenda Item 12v a - Corporate Governance Statement May 2015

Board Papers -27 May 2015 (314kB)

Agenda Item 12 v b - Compliance with Licence Declaration May 2015 HMV V1