28 November 2016

Trust Board meeting held on Monday, 28 November 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 26 September 2016

1.5

Matters arising from the Minutes

1.6

Patient Focus – “Establishing A ‘Pets As Therapy Group’ - The Impact on a Service User’s Experience in The Magnolia Unit”

1.7

Chairman’s Report

1.8

Chief Executive’s Report

1.9

Chief Operating Officer / 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 7 (October 2016)

Additional Documents:

  • Financial Performance Month 7

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

4.

Governance and Assurance

4.1

North Central London (NCL) Sustainability and Transformation Plan (STP)

  • Appendix

4.2

Medical Director's Report

4.3

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

  • Appendix B
  • Appendix C
  • Appendix D

5.

Annual Reports

5.1

Annual Workforce Report

65.

Other Items

6.1

Any Other Urgent Business

6.2

Date and Time of Next Meeting

Monday, 30 January at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.