30 May 2017

Trust Board held on Tuesday, 30 May 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 27 March 2017

1.5

Matters arising from the Minutes

1.6

Chairman’s Report

1.7

Chief Executive’s Report

1.8

Chief Operating Officer's Report

2.

Risk and Performance

2.1

Board Assurance Framework

2.2

Integrated Quality and Performance Report

Additional Documents:

2.3

Financial Performance: Month 1 (April 2017)

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

4.

Strategy

4.1

Capital Investment Programme (to follow)

Additional Documents:

  • Appendix 1
  • Appendix 2
  • Appendix 3

5.

Governance and Assurance

5.1

Medical Director's Report

6.

Annual Reports

6.1

Research and Development Annual Report

6.2

Mental Health Law Committee Annual Report

6.3

Health and Safety Annual Report

6.

Other Items

6.1

Any Other Urgent Business

6.2

Date and Time of Next Meeting

Monday, 30 May 2017 at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.