Public Trust Board Papers – 2019

January

Agenda Public Trust Board (Jan 2019)

1 – EMPA Summary (7 Dec 18)

2 – EMPA mins (Oct 2018)

3 – A&RMC Summary (12 Dec 18)

4 – ARMC Minutes (17 Oct 18)

5 – POD Summary (17 Dec 2018)

6 – POD Minutes – 2nd October 2018

7 – DPMA Summary (14 Dec 2018)

8 – Digital MPA minutes (23 Nov 2018) – Copy

9 – Q&S Summary (21 Dec 18)

10 – QS Minutes 30 November 2018

11 – FIC Summary (21 Dec 2018)

12 FIC minutes

13a – CEO Report (cover)

13b – CEO Report (report)

13c – CEO Report (Annex A – TeamTalk) December TeamTalk)

13d – CEO Report (Annex B – Dec CLE outbrief)

13e – CEO Report (Annex C – Recruitment Scorecard Nov 2018)

13f (Annex D – Safe Staffing – Return – Nov 2018)

14a IQPR report and cover sheet

14b Integrated Quality and Performance Report_Nov2018_TRUST BOARD_v319

15a Trust Board (Jan 2019) cover M8 Finance Report

15b Finance Report Month 8 – Board

16a Monthly Risk Register (cover and report)

16b Appendix A

16c Monthly Risk Register (Appendix B)

17a Trust Board (Jan 2019) cover Directorate Budgets

17b Directorate Level First Draft Budget Book 2019-20

18a Trust Board (Jan 2019) cover non pay CIP

18b Non-pay 19-20

19 Agency use – plan for 19-20 January board agenda item 9.3 v3

20a Trust Board (Jan 2019) cover template WL size

20b Waiting list V4 (report)

21a CQC Improvement Plan cover sheet

21b CQC Preliminary Findings September 2018 Imp Plan combined v0.3 December 2018

22a Unity Cover sheet

22b Unity Go-live Criteria and Countdown

23a Well-led update cover sheet Jan 2018

23b Well-led self-review – deliverables as at Dec 2018

24 ED – Annual Equality Report January 2019

26- Public Trust Board Minutes (Dec 2018)

27a – Public Trust Board Action Log (6 Dec 2018)

27b – Trust Board Attendance Register 2018-2019

27c – Board Sub-Committee Attendance