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Board Papers – 28 January 2015

Reference: 28 January 2015

Board Papers -28 January 2015 (159kB)

Agenda

Board Papers - 28 January 2015 (159kB)

Agenda Item 3 - Draft Board of Directors minutes - 26 November 2014

Board Papers - 28 January 2015 (451kB)

Agenda Item 7 - Chief Executive Report - January 2015

Board Papers - 28 January 2015 (1Mb)

Agenda Item 8i - Safety Report July - December 2014 - Jan 15

Board Papers - 28 January 2015 (84kB)

Agenda Item 8ii - Safer Staffing Update (Dec 2014)

Board Papers - 28 January 2015 (264kB)

Agenda Item 8ii - Safer Staffing - Appendix 1 - November Exception Report

Board Papers - 28 January 2015 (259kB)

Agenda item 8ii - Appendix 2 - December Exception Report

Board Papers - 28 January 2015 (401kB)

Agenda Item 8iii - Skill Mix Update

Board Papers - 28 January 2015 (225kB)

Agenda Item 8iii - Skill Mix Update - Specialist Care Safer staffing baseline changes 21 Jan 2015

Board Papers - 28 January 2015 (474kB)

Agenda Item 8iv - Service User and Carer Experience Report Q3

Board Papers - 28 January 2015 (163kB)

Agenda Item 8v - Board Quality Account 2014-15

Board Papers - 28 January 2015 (1Mb)

Agenda Item 9i - Performance Report M9 1415

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Agenda Item 9ii - Governance Review Update January 2015

Board Papers - 28 January 2015 (655kB)

Agenda Item 9iii - Reference Costs 13-14 - Results (9-1-15)

Board Papers - 28 January 2015 (228kB)

Agenda Item 10i - Transforming Programme Board Update - January 2015

Board Papers - 28 January 2015 (507kB)

Agenda Item 10i - TPB Slides

Board Papers - 28 January 2015 (225kB)

Strategic Planning 2015-16 update

Board Papers - 28 January 2015 (1Mb)

Agenda Item 10iii - OPS Functional move from Rosewood to Mill Cottage

Board Papers - 28 January 2015 (158kB)

Agenda Item 11i - Management of Sickness Absence - Board 28.01.15

Board Papers - 28 January 2015 (793kB)

Agenda Item 12i - Quarterly Report to Monitor Q3

Board Papers - 28 January 2015 (693kB)

Agenda Item 12ii - NHS SMS Report

Board Papers - 28 January 2015 (252kB)

Agenda Item 12iii - Autism Unit - Loan Approval

Board Papers - 28 January 2015 (3Mb)

Agenda Item 12iii - Appendix 1 - RX4 - NTW- Final signed Loan Agreement

Board Papers - 28 January 2015 (321kB)

Agenda Item 13i - Draft Minutes Public C of G - 18 November 2014 to HMW

Board Papers - 28 January 2015 (215kB)

Agenda Item 13ii - Safeguarding Board Update (Adults) - January 2015

Board Papers - 28 January 2015 (260kB)

Safeguarding Board Update (Children) - January 2015