4 April 2016

Trust Board meeting held on Monday, 4 April 2016 at 1.00 pm

Venue: Large Meeting Room, Halliwick Centre, 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
Supplementary 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 25 January 2016

1.5

Matters arising from the Minutes

1.6

Complaint Vignette: Community Services - working with family and carers at a time of crisis

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 11 (February 2016)

Additional Documents:

  • Financial Performance Month 11

2.4

Reference Costs 2014 / 2015 Publication

 Additional Documents:

  • Appendix 1 - RCIs for London Mental Health providers
  • Appendix 2 - Breakdown of RCI
  • Appendix 3 - Mental Health Clusters Comparison

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

4.

Strategy

4.1

Trust Five Year Aims and Objectives for 2016 / 2017

4.2

Budget 2016 / 2017

4.3

Capital Programme Update

Additional Documents:

  • Appendix 1 - Draft Capital Programme 2016-17

5.

Governance and Assurance

5.1

Medical Director's Report

5.2

Research and Development Activity 2015

5.3

Information Governance Annual Declaration

6.

Other Items

6.1

Any Other Urgent Business

6.2

Date and Time of Next Meeting

Tuesday, 31 May 2016 at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.