Public Trust Board Papers β 2018
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Sandwell and West Birmingham NHS Trust > Our Trust > Trust Board > Public Trust Board Papers > Public Trust Board Papers β 2018
Agenda
1 – Charitable Funds Summary (15 Nov 18)
2 – Charitable Funds Minutes (13 Sep 18)
3 – Public Health, Community Development & Equality Summary (15 Nov 18)
4 – Public Health, Community Development & Equality Minutes (13 Sep 2018)
5 – DMPA Summary (23 Nov 18)
6 – DMPA minutes (26 Oct 2018 )
7 – Q&S Summary (30 Nov 18)
8 – Q&S Minutes 26 October 2018
9 – FIC Summary (30 Nov 18)
10 – FIC Minutes (26 Oct 2018)
11 – CEO Report
12 – IQPR
13 – Monthly Risk Register
14 – Mortality
15 – 2018-19 Production Plan Assurance (cover and report)
16 – 2019-20 Paybill Spend Reduction Plan (cover & report)
17- Staff Wellbeing
18 – Nov 4 hour delivery
19 – Imaging Sustainability (cover & report)
20 – Financial Performance
21 – Public Trust Board Minutes (Nov 2018)
22 – Actions logs and attendance registers
Agenda
1 – A&RMC Summary (17 Oct 18)
2 – A&RMC Minutes (18 July 18)
3 – DMPA Summary (26 Oct 18)
4 – EMPA Summary (26 Oct 18)
5 – EMPA mins (Sep 2018)
6 – Q&S Summary (26 Oct 18)
8 – FIC Summary (26 Oct 18)
9 – FIC Minutes (28 Sep 2018)
10 – CEO Report and appendices
11 – IQPR
12 – Financial Performance
13 – Monthly Risk Register
14 – Update on our CQC Annual Review (cover & report)
15 – Freedom to Speak Up
16 – Winter Readiness
17 – Internal Communications (cover and report)
18 – Localisation and Reconfiguration of Local Services (cover & report)
19 – Public Trust Board Minutes (October 2018)
20 – Action Logs and Registers
21 – Application of Trust Seal
5a (a) Charitable Funds Summary
5a (b) Charitable Funds Minutes
5b (a) PH, CD & E Summary
5b (b) PH, CD & E Minutes
5c (c) Estate MPA Summary
5c (d)Major Projects Authority Minutes
5d (a) Quality and Safety Committee Summary
5d (b) Quality and Safety Committee Minutes
5e (a) Finance and Investment Committee Summary (September 2018)
5e (b) Finance and Investment Committee Minutes (31 August 2018)
5f (a) People and Organisation Development Summary (2 October 18)
5f (b) People and Organisation Development minutes (25 June 2018)
6. Chief Executive’s Report
7. Integrated Quality and Performance Report
7.1. Financial Performance
8. Monthly Risk Register
9. CQC Well Led
10. IT Infrastructure
11. weconnect
12. Winter Readiness & Plan (cover & report)
13. Acute Care
14. 2019-20 Investment Decisions (cover & report)
15. Public Trust Board Minutes (September 2018)
5a. (a) Major Projects Authority Summary
5a. (b) Major Projects Authority minutes
5b. (a) Quality and Safety Committee
5b. (b) Quality and Safety Committee minutes
5c. (a) Finance and Investment Committee summary
5c. (b) Finance and Investment Committee minutes
6. Chief Executive’s report
7. Integrated Quality and Performance report
8. Trust Risk Register
9. Mortality Improvement Plan
10. IT Resilience and Resolution Plan
11. CQC Improvement Plan
12. Financial Performance
13. Strategic Board Assurance Framework
14. EPRR Board Standards Approval
14. Public Trust Board Minutes
14b. Public Trust Board Action Log