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Board Papers – 28 October 2015

Reference: 28 October 2015

Board Papers - 28 October 2015 (163kB)

Agenda

Board Papers - 28 October 2015 (228kB)

Agenda Item 3 - Draft Board of Directors minutes - 23 September 2015

Board Papers - 28 October 2015 (79kB)

Agenda Item 4 - Matters Arising

Board Papers - 28 October 2015 (62kB)

Agenda Item 5 - Action Checklist

Board Papers - 28 October 2015 (245kB)

Agenda Item 7 - Raising Concerns Update - October 2015

Board Papers - 28 October 2015 (143kB)

Agenda Item 8 - CE Report Monitor Q1 Report

Board Papers - 28 October 2015 (2Mb)

Agenda Item 8 - CE Report NAHP Brochure

Board Papers - 28 October 2015 (299kB)

Agenda Item 8 - CE Report

Board Papers - 28 October 2015 (77kB)

Agenda Item 9i - Copy of Trust QIP template - Final

Board Papers - 28 October 2015 (780kB)

Agenda Item 9i - SAR and QIP Report

Board Papers - 28 October 2015 (65kB)

Agenda Item 9ii - Safer Staffing - September 2015

Board Papers - 28 October 2015 (2Mb)

Agenda Item 9ii - Safer Staffing Report

Board Papers - 28 October 2015 (797kB)

Agenda Item 9iii - Patient Experience Report Q1-2-15-16 Board Report

Board Papers - 28 October 2015 (536kB)

Agenda Item 9iv - Safeguarding Annual Report - September 2015

Board Papers - 28 October 2015 (2Mb)

Agenda Item 10i - Board Performance Report M6 1516

Board Papers - 28 October 2015 (400kB)

Agenda Item 10ii - Agency Action Plan October

Board Papers - 28 October 2015 (160kB)

Agenda Item 10iii - IPC and EPRR Report

Board Papers - 28 October 2015 (867kB)

Agenda Item 10iv - Staff Friends and Family Test - Board Q2 (2015-16)

Board Papers - 28 October 2015 (171kB)

Agenda Item 10v - CQC Community Mental Health Survey 2015 Board Report

Board Papers - 28 October 2015 (144kB)

Agenda Item 10v - MH15 RX4

Board Papers - 28 October 2015 (274kB)

Agenda Item 10vi a) - Review of MHLC

Board Papers - 28 October 2015 (356kB)

Agenda Item 10vi b - Appendix 1 - Board Sub-committees review terms of reference

Board Papers - 28 October 2015 (458kB)

Agenda Item 10vi b - Review of Terms of Reference for Committees

Board Papers - 28 October 2015 (226kB)

Agenda Item 10vi b - Remuneration Committee ToR

Board Papers - 28 October 2015 (240kB)

Agenda Item 11i - TCS Design Structures - 19.10.15 - Final

Board Papers - 28 October 2015 (335kB)

Agenda Item 11i - Transforming Corporate Service Update - October 2015

Board Papers - 28 October 2015 (400kB)

Agenda Item 12i - Quarterly Report to Monitor (Risk Assessment Framework) Q2 2015-16 (BOARD)

Board Papers - 28 October 2015 (296kB)

Agenda Item 13i - DRAFT Minutes Public C of G - 8 September 2015 Final

Board Papers - 28 October 2015 (148kB)

Agenda Item 13ii - Safeguarding Update - Adults (September 2015)

Board Papers - 28 October 2015 (154kB)

Agenda Item 13ii - Safeguarding Update - Children (September 2015)