26 September 2016

Trust Board meeting held on Monday, 26 September 2016 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 2016

1.5

Matters arising from the Minutes

1.6

Patient Story - Project Future

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

2.2

Integrated Quality and Performance Report

Additional Documents:

  • Dashboard
2.3

Financial Performance: Month 5 (August 2016)

Additional Documents:

  • Financial Performance Month 5

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

4.

Governance and Assurance

4.1

Freedom to Speak Up - Changes to Arrangements in Raising and Handling Staff Concerns

  • Appendix 1

4.2

Medical Director's Report

4.3

Medical Revalidation Annual Report

  • Appendix C

4.4 

Pharmacy Annual Report

4.5

Freedom of Information Annual Report

4.6

Information Governance Mid-Year Toolkit Review

5.

Other Items

5.1

Any Other Urgent Business

5.2

Date and Time of Next Meeting

Monday, 28 November at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.