2 October 2017

Trust Board held on Monday, 2 October 2017 at 1.00 pm

The following documents are available:
Agenda Pack

The following is an outline of the agenda, which includes links to the various reports and supporting documents:

No:

Agenda Item:

1.

General Business

1.1

Chairman’s Welcome

1.2

Apologies for Absence

1.3

Declarations of Interest and of any Conflicts of Interest

1.4

Minutes of the Board Meeting held on 18 July 2017

1.5

Matters arising from the Minutes

 1.6

Patient Focus - Family Nurse Partnership 

1.7

Chairman’s Report

1.8

Chief Executive’s Report

1.9

Executive Chief Operating Officer's Report

2.

Risk and Performance

2.1

Board Assurance Framework

2.2

Trust Quality and Performance Report

Additional Documents:

2.3

Financial Performance: Month 5 (August 2017)

Additional Documents:

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

4.

Strategy

4.1

Update on the Redevelopment of the St Ann's Hospital site

5.

Governance and Assurance

5.1

Medical Director's Report

6.

Annual Reports

6.1

Patient Experience Annual Report

6.2

Freedom of Information Annual Report

 6.3

Medical Revalidation Annual Report

7.

Other Items

7.1

Any Other Urgent Business

7.2

Date and Time of Next Meeting

Monday, 27 November 2017 at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.