Public Trust Board Papers – 2020

December
000 – Agenda Public Trust Board (December 2020)
001 – FTSU report (3rd December 2020)
002 – QS Board Summary Note (Dec Board 2020)
003 – Sandwell_FINAL Q_S_Committee_Meeting_Minutes_30_October_2020
004 – DMPA Board Summary Note (December 2020)
005 – DMPA FINAL Minutes 30 October 2020
006 – FIC Summary Sheet – TB Aug 2020
007 – FIC_Committee_Meeting_Minutes_25_September_2020
008 – EMPA Board Summary Note (Dec 2020)
009a – SWBCF Board Summary Note (3 December 2020) RW 2
009b – Charity Annual Report cover sheet
009c – Your Trust Charity Annual Report 2019-20
010 – Charitable Funds Committee Minutes 06 August 2020
011 – Covid19 update (December 2020)
012 – Covid Restoration Recovery Dec 2020
013 – Monthly Risk Register (cover and report)
013b – Appendix A
014 – Gender Balance- Women Empowering Women – Dr Clare
015a – EDI Trust Board Paper December 2020
015b – Appendix 1 – EDI Action Plan November 2020
016 – Retention Trust Board paper December 2020
016b – Annex 1 – Retirement Trajectory_01102020
017 – Serious Incident Report (cover and report) TB December
017b – Annex 1 Serious Incident Report Q2~v2
017c – Annex 2 Serious Incident Report Q2 (2)
018a – CEO report Dec 2020
018b -TeamTalk Briefing – November 2020
018c – Trust Board Update 27 11 20
018d – Copy of Safe Staffing – Summary
018e – Vacancy Annex(1)
018f – CLE Outbrief 27 November 2020
019a – IQPR_Cover Board Dec 2020
019b – Integrated Quality and Performance Report
020a – Finance Report 020b – Finance Report Month 7
021a – NHS Regulatory Undertakings (cover) December Board
021b – NHS Reg Undertakings ED performance Month 8 Annex B AT MR
021c – Agency Expenditure Annex – NHS Regulatory Undertakings – December Board 2020
022 – Application of Trust Seal
023 – Public Trust Board Meeting Minutes 05 November 2020
024 – Action log Public Trust Board 05 November 2020
November
000 – Agenda Public Trust Board (November 2020)
001 – QS Board Summary Note (Nov Board 2020)
002 – Sandwell_Q_S_Committee_Meeting_Minutes_25_September_2020 checked
003 – DMPA Board Summary Note (November 2020)
004 – DMPA_Committee_Meeting_Minutes_25_Sept_2020
005 – POD Board Summary Note (November 2020)
006 – Minutes People OD Committee June 2020
007 – EMPA Board Summary Note (Nov 2020)
008 – EMPA Committee Meeting Minutes 28 August 2020
009 – FIC Summary Sheet – TB November 2020
010 – COVID update Nov 2020
011 – Recovery Restoration Nov 2020 update
012 – weAssure update – Nov 2020
013 – FTSU Update
014 – IPC Update Oct 2020
015 – ACM cover sheet and report October 2020 v1
015a – Annex 1 ACM TBv1
015b – Annex 2 Adult acute care modelfvEDC
015c – Annex 3 Childrens acute care modelfv EDC
016 – CEO report 1 Nov 2020
016a – TeamTalk Briefing – October 2020
016b – Safe Staffing – Summary
016c – Imaging Trust Board Update 20 10 20
016d – Vacancy Annex – Trust Board 5th November 2020
016e – CLE Outbrief 27 October 2020
017a – IQPR_Trust Board_September20
017b – IQPR_Trust Board_September20
018 – Finance report
018a – Finance report Month 6
018b – Plan submission Months 7-12
019 – Monthly Risk Register Nov (cover and report)
019a – Annex 1 Trust Board Risk report
019b – Annex 2 Draft COVID-19 RA SWBH
019c – Annex 3 – Live Red Risks
020 – NHS Regulatory Undertakings (cover) November Board
020a – Agency Expenditure Annex – NHS Regulatory Undertakings – November Board 2020
020b – NHS Reg Undertakings ED performance Month 7
021 – CHECKED Minutes Public Trust Board 01 October 2020
022 – CHECKED Action Log Public Trust Board Meeting 01 October 2020~DC
October

Combined Public Trust Board October 2020

Agenda Public Trust Board (October 2020)
1 – QS Board Summary Note (Oct Board 2020)
2 – Q&S Minutes_28_August_2020 Final
3- DMPA Board Summary Note (1st October 2020)
4 – DMPA Committee Meeting Minutes 28 August 2020
5- FIC Summary Sheet – TB October 2020
6 – Sandwell_FIC_Meeting_Minutes_31_July_2020
7 – Public Health Board summary note 25th Sept (Oct board)
8 – Public Health Committee Meeting Minutes 31 July 2020
9 – COVID update Oct 2020
10 – Restoration and Recovery Oct 2020
11a – Winter plan Sept
11b – winter waterfall chart
12 – CEO report 1 Oct 2020
12b – TeamTalk Briefing – September 2020
12c – Safe Staffing – Summary_archive
12d – Annex D Vacancy Annex for April Trust Board 22 09 20
12e – CEO Report (Annex e) – CLE Outbrief 22 September 2020
12f – Trust Board Update 24 09 20
13a – IQPR TB August20
13b – Integrated Quality and Performance Report_Aug2020_Trust Board_archive
14 – Finance report cover
14b – Finance report Month 5
15a – Monthly Risk Register (cover and report) – final
15b – Board Risk Report – Appendix A_archive
15c – Appendix B
16a – NHS Regulatory Undertakings (cover) October Board
16b – Agency undertakings October Board 2020
16c – NHS Reg Undertakings ED performance Month 6 Annex B AT LK
17 – Application of Trust Seal
18 – Public_Trust_Board_Minutes_03_September_2020
19 – Log Public Trust Board Minutes 03 September 2020

September
000 – Agenda Public Trust Board (September 2020)
001 – SWBCF Board Summary Note (3 September 2020)
002 – Charitable Funds Committee Minutes 14 May 2020
003 – QS Board Summary Note (September 2020)
004 – Q&S Minutes 31_July_2020 FINAL
005- DMPA Board Summary Note (3rd September 2020)
006 DMPA_Committee_Meeting_Minutes_31_July_2020 FINAL
007- EMPA Board Summary Note (3rd Sept 2020)
008 – EMPA Minutes 26 June 2020
009 – Covid update (September 2020)
010 – CV 19 Recovery Restoration Harm Review paper Sept 2020
011 – Recruitment
012 – CQC Update September 2020
013 – FTSU Update
014 – Digital Ambitions
014a Digital Ambitions draft document 202008
015 – Obesity campaign 016 – Charity Annual Report cover sheet
016a – Your Trust Charity Annual Report 2019-20
017 – CEO Report sheet and report (Sept 2020)
017a – TeamTalk Briefing – August 2020
017b – Annex B Vacancy Annex for September Trust Board (2)
017c – Safe Staffing – Summary_July 017d – Imaging Performance 28 08 20
017e – CEO Report (Annex e) – CLE Outbrief 25 August 2020
018 – IQPR TB
018a – TB – IQPR
019 – Finance reportCover Sheet Month 4
019a – Finance Month 4 report
020 – Risk Register (cover and report) – final
020a – Appendix A Risk Report
020b – Appendix B Risk Report
021 – NHS Regulatory Undertakings (cover) September Board
021a – NHS Reg Undertakings ED performance Month 5 Annex B
021b – Agency undertakings Sept Board 2020
022 – Application of Trust Seal
023 – Public Trust Board Minutes 06 August 2020
024 – Sandwell Public TB Action Log

August

000 – Agenda Public Trust Board (August 2020)
001- FIC Summary Sheet – Aug 2020
002 FIC Minutes 29 May 2020
003 – QS Board Summary Note (August 2020)
004 Q+S minutes 26 Jun 2020
005 DMPA Board Summary Note (6th August 2020)
006 DMPA minutes_26_June_2020
007 Public Health Board Committee 31st July summary note
008 – Public Health Committee minutes (29 May 2020)
009 COVID-19 Overview (August 2020)
010 Trust Board CV 19 Recovery paper Aug 2020 v2
011 – COVID-19 – Risk ManagementΒ 
011b COVID-19 Risk Mitigations – Surge and recovery 6th aug
012 Psychological Support August Board RG
012b Psychological Scorecard Annex 1 July 2020
012c Psychological Scorecard Annex 2 July 2020 v2
013 Trust Board Paper – CQC Update August 2020~v2
014 Clinical Model MMUH acutecare Committee cover sheet and report template
014b – Annex 1 Adult acute care modelfv
014c – Annex 2 Childrens acute care modelfv
014d Anex 3 Acute Care model engagement activities
015 Serious Incident Report (cover and report)
015b Flow chart Appendix 1
015c Serious Incident Report (Appendix 2)
015d Serious Incident Report (Appendix 3)
016 CEO summary (August 2020)
016b TeamTalk Briefing – August 2020
016c Annex D Vacancy Annex for April Trust Board 28.07.20
016d – Trust Board Update 31 07 2020
016e CEO report Annex D vacancy update – August Board
016f Safe Staffing – Summary June
017 – Trust Board – IQPR
017b – Trust Board – IQPR
018 Board Cover Sheet Finance Report
018b Finance Report Month 3
019 Monthly Risk Register (cover and report)
020 NHS Regulatory Undertakings (cover) August Board
020b Agency undertakings August Board 2020
020c – NHS Reg Undertakings ED performance Month 4 Annex BΒ 
021 – Application of Trust Seal
022 Sandwell_Public_Trust_Board_Meeting_Minutes_02_July_2020
023 Sandwell Public TB Action Log

 

July

000 – Agenda Public Trust Board (July 2020)
001 – A&R Board Summary Note 040620 (2nd July 2020)
001b – A&R Board Summary Note (2nd July 2020)
002- Sandwell_Minutes_A_RMC_June_2020_1
003 – POD Board Summary Note (2nd July 2020)
004 – Final POD minutes 24 April 2020 for June POD
005 – Q&S Board Summary Note (2nd July 2020)
006 – Q&S Minutes 29 May 2020
007- DMPA Board Summary Note (2nd July 2020)
008 – Sandwell_DMPA_Committee_Meeting_Minutes_29_May_2020
009- EMPA Board Summary Note (2nd July 2020)
010 – Sandwell_EMPA_Committee_Meeting_Minutes_24_April_2020
011 – Public Trust Board Psychological Support 2nd July 20
012 – COVID-19 – Risk Management TB 2nd July
012a – COVID-19 Risk Mitigations – Surge Plan 21-06-20
013 – July Board Flu Campaign 2020
014 – Recovery against actuals board update (July 2020)
015 – SWBH alcohol service – building on firm foundations
016 – Public TB cover sheet and report template (2nd July 2020)
016a – TeamTalk Briefing – July 2020
016b – CEO Report (Annex B) – CLE Outbrief 23 June 2020
016c – Trust Board Update 16 06 20
16d – Annex D Vacancy Annex for April Trust Board 2nd July 2020
16e – Safe Staffing – Summary
017 – IQPR_May 2020_DRAFT BOARD COVER
017a – Trust Board IQPR – July
018 – Finance Report cover sheet
018a – Board Report – M2 019 – Monthly Risk Register (cover and report)
019a – Trust Board Risk Report – Appendix 1
020 – NHS Regulatory Undertakings (cover) July Board
020a – Agency undertakings July Board 2020
020b – NHS Reg Undertakings ED performance Month 3 Annex
021 – Sandwell_Public_Trust_Board_Meeting_Minutes_04_June_2020
022 – Public TB Action Log 4th June 2020

June

000 – Agenda Public Trust Board (June 2020)
001 – Public TB cover sheet – annual report and accounts
001a -DRAFT_SWB Quality Accounts 2019 20
002 – SWBCF Board Summary Note (4th June 2020)
003_Charitable Funds Committee Minutes – 13 February
004- FIC Board Summary Note (4th June 2020)
005 – Sandwell_Financial_Investment_Committee_Meeting_Minutes_28_Feb_2020
006 – Q&S Board Summary Note (4th June 2020)
007 – Sandwell_Q_S_Committee_Meeting_Minutes_24_April_2020
008- DMPA Board Summary Note (4th June 2020)
009 – Sandwell_DMPA_Committee_Meeting_Minutes_27_March_2020
010- PHCDE Board Summary Note (4th June 2020) 011_Sandwell_Minutes_Public_Health_Committee_28_February_2020
012 – Supporting a good death in an integrated care organisation (June 2020)
013 – Public TB cover sheet – Restoration Planning
014 COVID-19 Recovery Risks Public TB (June 2020)
015 – Psychological Wellness
016 – Financial Plan 2021
016a Annex 1 – Financial Plan 2021
017 Complaints Annual Report TB cover sheet (June 2020)
017a – Complaint 201-20 Annual report
018 – Public TB cover sheet and report template (June 2020) Learning Disability Accreditation
018a – LD Action Plan (3)
019 – Trust Board COVID-19 mortality
020 CEO Report sheet and report (June 2020)
020a – TeamTalk Briefing – June 2020
020b – CEO Report (Annex B) – CLE Outbrief 26 May 2020
020c – Trust Board Update re Imaging Performance Final
020d – Annex D Vacancy Annex for April Trust Board
020e – Safe Staffing – Summary
021- Speak up scorecard (cover and report)
021a – Speak up scorecard October – March 2020
022 – Patient Voice Scorecard Public TB cover sheet and report (June 2020) –
022a Patient Voice Scorecard Jan – March 2020 (June 2020)
023 – NHS Regulatory Undertakings (cover) June Board
023a – Agency undertakings June Board 2020 v2
023b – NHS Reg Undertakings ED performance Month 12 Annex B
024 – IQPR_April 2020_QS PMC CLE_DRAFT db Board v0.2
024a – Trust Board IQPR – June
025 – 2020 06 Monthly Risk Register (cover and report) – final.
025a – -Appendix A1
025b – Appendix A2
026 – Month 1 Finance Report
026a Annex 1 – Finance Report M1
027 – Sandwell_Public_Trust_Board_Meeting_07_May_2020
028 – Public TB Action Log 7th May 2020

May
000 – Agenda Public Trust Board (May 2020)
001 COVID-19 Surge and super surge FINAL
002 COVID-19 Restoration and Recovery (May 2020)
003 COVID-19 Risk Mitigation Public TB (May 2020)
004 COVID-19 Psychological Inteventions overview and draft scorecard 7th May FINAL
005 – POD Board Summary Note (2nd April 2020)
006 – POD minutes 27 March 2020
007 – Q&S Board Summary Note (7th May 2020)
008 – Q&S Mins 27 March 2020
009 – EMPA Board Summary Note (7th May 2020)
010 – EMPA minutes 27_March_2020_2 checked RBa
011a CEO Report sheet and report template (May 2020)
011b – CEO Report (Annex A) TeamTalk Briefing – May 2020 FINAL
011c – CEO Report (Annex B) – CLE Outbrief 21 April 2020
011d- CEO Report (Annex C)- Imaging performance
011e – CEO Report (Annex D) Vacancy Annex for May Trust Board – REVISED
011f – CEO Report (Annex E) Safe Staffing 1
011fi – CEO Report (Annex E) Safe Staffing 2 – Summary
012a – IQPR May TB Cover Sheet
012b Trust Board IQPR – May
013a Finance Report Month 12 Cover Sheet
013b Month 12 Finance Report 1920
014a – NHS Regulatory Undertakings (cover) May Board
014b May 20 Board Agency Undertakings – CEO Annex A
014c – NHS Reg Undertakings ED performance Month 12 Annex B
015 Application of Trust Seal
016 Public TB minutes
017 Public TB Action Log 2nd April 2020

April

000 – Agenda Public Trust Board (April 2020)
001 – POD Board Summary Note (2nd April 2020)
002 – 24th Jan POD Committe Minutes
003 – QS Board Summary Note (2nd April 2020)
004 – Q&S Minutes 28 Feb 2020
005 – DMPA Board Summary Note (2nd April 2020)
006 – Sandwell_DMPA_Committee_Minutes_28_February_2020
007 – EMPA Board Summary Note(2 April 2020)
008- EMPA mins 20191210
009a – CEO Report (cover)
009b – CEO Report – March
009c – Annex A – TeamTalk Briefing – April 2020
009d – Annex C – Imaging performance
009e – Annex D Vacancy Annex for March Trust Board
009f – Annex E – Safe Staffing – Summary Feb
010 – – IQPR Trust Board
010a – Trust Board IQPR
011 – 2020 04 Monthly Risk Register (cover and report)
011a – Appendix A1
011b – Appendix A2
012 – TB Covid Report
013 – Cover Sheet Financial Plan 2021
013a – Appendix 1 2021 Base plan
013b – -Appendix 2 urgent-next-steps-on-nhs-response-to-covid-19-letter-simon-stevens
013c – Appendix 3 – Expenditure Budgets
014 – welearn programme update – April 2020 TB cover and report
014a – QS Committe welearn Scorecard – 20200402
015 – Workforce Assurance – Plan for March 20 April Trust Board
016 – RESULTS ENDORSEMENT Public TB cover sheet and report template (April 2020)
017 – Cover Sheet Finance Report Month 11
017a- Board Finance Report M11
018 – NHS Regulatory Undertakings (cover)
018 – NHS Regulatory Undertakings (report)
018a – NHS Reg Undertakings ED performance
018b – March Agency Board Undertakings
019 – Application of Trust Seal
020 – Trust Board Declarations (cover)_1
020a -Trust Board Register of Interests_1
021 – Public Trust Board minutes 05 March
022 – Public TB Action Log 6th March 2020

March

000 – Agenda Public Trust Board (March 2020)
001 – ARMC Board Summary Note (28th February 2020)
002 – Audit and Risk Management Minutes (3 Oct 2019)
003 – Charitable Funds Committee Update (13 Feb 2020)
004 – Sandwell_Charitable_Funds_Committee_Minutes_14_November_2019
005- FIC Board Summary Note (28th February 2020)
006 – FIC minutes 02-01-20 – checked by DM
007- QS Board Summary Note (28th February 2020)
008 – Q&S Minutes 24th January 2020
009- DMPA Board Summary Note (28th February 2020)
010 – DMPA minutes 24th January 2020
011- PHCDE Board Summary Note (28th February 2020)
012 – Sandwell_Public_Health_Comm_29_Nov_2019 Minutes
013a – CEO Report (cover)
013b – CEO Report – March
013c – Annex A TeamTalk Briefing – March 2020
013d – Annex B CEO Report (Annex B) – CLE Outbrief 25th February
013e – Annex C – Imaging performance
013f – Annex D Vacancy Annex for March Trust Board as at 27.02.20
013g – Annex E Safe Staffing – Summary January 2020
014a – IQPR_Cover Note
014b – Integrated Quality and Performance Report
015a – Monthly Risk Register (cover and report) TB March 2020
015b – Appendix A1
015c – Appendix A2
016a Annual Operating Plan – TB March 2020
016b – Annex 1 Finance Plan Annual Operating Plan 2021
016c – Appendix 1 Annual Operating Plan 2021
017 Safety Plan March Board v0.4
018a – Patient Voice Scorecard Public TB cover sheet and report (March 2020)
018b Patient Voice Scorecard October-December 2019 February 2020
019 – V2 Public TB Paper Volunteering update (March 2020)
020 – Medical education – cover sheet and report.
021a – Finance Report Month 10 Cover Sheet
021b – FIC Report M10 – final
022a – NHS Regulatory Undertakings (cover)
022b – NHS Regulatory Undertakings (report)
022c – NHS Reg Undertakings ED performance
022d – February Agency Board Undertakings
023 – Application of Trust Seal
024 – Public TB minutes 6th February 2020Β 
025 – Public TB Action Log 6th February 2020

February

000 – Agenda Public Trust Board (Feb 2020) revised
001 – FIC Board Summary Note (2nd January 2020)
002 – Finance & Investment Committee Minutes 29 November 2019
003 – POD Board Summary Note (24th January 2020)
004 – People and OD Committee Minutes December 20200
005 – Q&S Summary (Jan 2020)
006 – Q&S Minutes 29 Nov 2019
007- DMPA Board Summary Note (24th January 2020)
008 – DMPA Minutes 29 November 2019
009a – CEO Report (cover)
009b – CEO Report – February
009c – CEO Report (Annex A) TeamTalk Briefing – February CD3
009d – CEO Report (Annex B) – CLE Outbrief 21 January
009e – CEO Report (Annex C) – Imaging performance
009f – CEO Report (Annex D) Vacancy Dashboard for February Trust Board as at 28.01.20
009g – CEO Report (Annex E) Copy of Safe Staffing – Summary
009h – CEO Report (Annex F) Mandatory Training
010a – IQPR Public TB cover sheet Feb 2020
010b- IQPR TB Feb 2020
011a – 2020 02 Monthly Risk Register (cover and report)
011b – 2020 01 Appendix A1
011c 2020 01 Appendix A2
011d 2020 01 Appendix B
012a – ED presentation cover sheet
012b – Feb TB ED improvement presentation v2
013 – TB Quality plan (Feb 2020)
014a Insight Report & Cover
014b Insigt Report Appendix A
015a – Hard to Fill Paper Public Trust Board Feb
015b – Annex 1 – Hard to Fill Paper for Public Trust Board Feb
016a – SBAF risks assurance level (cover)
016b – SBAF risks by assurance level
017a – Pay, Non Pay and Income Cover sheet Feb 20
017b – Pay, Non-pay and Income
018 – Public TB Board paper – Midland Met Appeal
019a – AGA board cover
019b – AGS paper
020a – Month 9 Finance Report Cover Sheet
020b – Board Finance Report M9
021a – TB Complaints Report cover sheet
021b – SWBTB Complaints Q3 2019 2020 v4
022a – NHS Regulatory Undertakings (cover)
022b – NHS Regulatory Undertakings (report)
022c – ED standards
022d – February Agency Board Undertakings
023 Public Board Mins_2_Jan_2020 – TL to check
024 – Action Log (at 2 Jan 2019)

January

000 – Agenda Public Trust Board (Feb 2020)
001 EMPA mins 20191210 v2
002 POD Summary Note December 2019
003 – POD draft Minutes (25th Oct 2019) – Amended
004a – CEO Report (cover)
004b – CEO Report (report)
004c – CEO Report Annex A TeamTalk Briefing – December
004d – CEO Report (Annex B) – CLE Outbrief 17 December
004e – CEO Report (Annex C) – Imaging performance)
004f – CEO Report (Annex D) Safe Staffing – Summary
004g CEO Report (Annex E) Vacancy Annex – Jan 2020
004h – CEO Report (Annex F) Infection Control Amber to green
005a IQPR_Cover Report November for Jan 2020 Board
005b Integrated Quality and Performance Report_Nov19
006 – Q&S Minutes 29 Nov 2019
006a Monthly Risk Register TB (cover and report)
006b Appendix A1
006c Appendix A2
006d Appendix B
007a Serious Incident Report (cover and report)
007b Serious Incident Report (Appendix A)
007c Serious Incident Report (Appendix B)
008 Board Paper Flu December 19
009 – Next Steps on Midland Met (cover & report)
010a Improving retention TB January cover and report
010b App 1 – Retirement Trajectory Oct 19
010c App 2 – Retention Project Plan
011 Staffing our wards 2021 cover and report Final
012a Optimisation TB paper Jan 2012
012b Annex 1 Optimisation paper TB
013 ED TB January cover and report
014a Cover Sheet Month 8 finance report
014b Board Finance Report M8
015a 2020-2021 Budgets TB cover sheet
015b Budget Setting 2020-2021
016a – NHS Regulatory Undertakings (cover)
016b – NHS Regulatory Undertakings (report)
016c January Board Agency Undertakings
017a Application of the Trust Seal
017b – Pay, Non-pay and Income v2.
018 Public Board meering 5 December 2019
019 Action Log (at 5 Dec 2019)
019b – AGS paper