31 May 2016

Trust Board meeting held on Tuesday, 31 May 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

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 4 April 2016

1.5

Matters arising from the Minutes

1.6

Engagement and Involvement: Service User Perspectives and Strategic Direction

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
 2.3

Financial Performance: Month 1 (April 2016)

Additional Documents:

  • Financial Performance Month 1

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

4.

Strategy

4.1

Implementing ‘Smoke free BEH’

4.2

Engagement and Involvement Strategy

 Additional Documents:

  •  Appendix 1 -Engagement and Involvement Strategy

4.3

Risk Management Strategy

Additional Documents:

  • Appendix 1 - Risk Management Strategy 2016-2019

5.

Governance and Assurance

5.1

Medical Director's Report

5.2

Mental Health Law Committee Annual Report

5.3

Health and Safety Annual Report

Additional Documents:

  • Health and Safety Annual Report

6.

Other Items

6.1

Any Other Urgent Business

6.2

Date and Time of Next Meeting

Monday, 18 July 2016 at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.