27 November 2017

Trust Board held on Monday, 27 November 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 2 October 2017

1.5

Matters arising from the Minutes

 1.6

Patient Focus - Haringey Crisis Resolution and Home Treatment Service - Our Quality Improvement Journey

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 7 (October 2017)

Additional Documents:

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

 4.

Governance and Assurance 

 4.1

Annual Review of Standing Orders, Standing Financial Instructions and Scheme of Delegation

Additional Documents:

 4.2

 Medical Director's Report

5.

Strategy

5.1

Risk Management Strategy

Additional Document:

6.

Other Items

6.1

Any Other Urgent Business

6.2

Date and Time of Next Meeting

Monday, 29 January 2018 at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.