25 January 2016

Trust Board meeting held on Monday, 25 January 2016 at 1.00 pm

Venue: Lecture Theatre, St Ann’s Hospital, St Ann’s Road, London, N15 3TH
Contact: Barry Ray, Trust Board Secretary, 020 8702 4060, barry.ray@beh-mht.nhs.uk

All documents are available in the Agenda Pack

 

The following is an outline of the agenda.

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 16 November 2016

1.5

Matters arising from the Minutes

1.6

Patient Focus - TBC

1.7

Chairman’s Report

1.8

Chief Executive’s Report

1.9

Executive Director of Patient Services’ Report

2.

Risk and Performance

2.1

Board Assurance Framework

Additional Documents:

  • Board Assurance Framework

2.2

Integrated Quality and Performance Dashboard

Additional Documents:

  • Dashboard
  • Access Standards
 2.3

Financial Performance: Month 9 (December 2015)

Additional Documents:

  • Financial Performance Month 9

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

3.3

Summary Report of Trust Processes to Investigate Deaths

4.

Strategy

4.1

Quality Strategy

 Additional Documents:

  • Quality Strategy 2016-2019

5.

Annual Reports

5.1

Annual Equality and Diversity Report 2015

Additional Documents:

  • Equality and Diversity Report 2015

 5.2

Trust and Charitable Funds Annual Report and Accounts

Additional Documents

  • Appendix 1 Charitable Funds Annual Accounts for the year ending 31 March 2015

  • Appendix 2 Charitable Funds Annual Report for the year ending 31 March 2015

6.

Other Items

6.1

Any Other Urgent Business

6.2

Date and Time of Next Meeting

Monday, 4 April 2016 at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.