2018 Trust Board Papers:
January 2018 Trust Board Meeting
- Agenda
- Minutes
- Infection Prevention and Control Update
- Environmental Cleanliness Update
- Corporate Risk Register and Board Assurance Framework
- Financial Performance Report
- Performance Management Information
- Briefing on Northern Ireland Budgetary Outlook 2018-20
February 2018 Trust Board Meeting
- Agenda
- Minutes
- Looked After Children – Corporate Parenting Participation
- Revised Guidance for Trust Board Members visiting Children’s Homes
- Quality Improvement Monitoring Report – Falls
- Infection Prevention and Control Update
- Environmental Cleanliness Update
- Corporate Risk Register and Board Assurance Framework
- Financial Performance Report
- Performance Management Information
March 2018 Trust Board Meeting
- Agenda
- Minutes
- Infection Prevention and Control Update
- Environmental Cleanliness Update
- Corporate Risk Register and Board Assurance Framework
- Financial Performance Report
- Performance Management Information
- Regional Emergency Social Work Service Annual Report
- Revised Terms of Reference for Audit Committee
April 2018 Trust Board Meeting
- Agenda
- Minutes
- Infection Prevention and Control Update
- Environmental Cleanliness Update
- Environmental Cleanliness Annual Report 2016/17
- Corporate Risk Register and Board Assurance Framework
- Financial Performance Report
- Performance Management Information
May 2018 Trust Board Meeting
- Agenda
- Minutes
- The Inquiry into Hyponatraemia-related Deaths Report 2018
- Infection Prevention and Control Update
- Quality Improvement Monitoring – VTE
- Corporate Risk Register and Board Assurance Framework
- Financial Performance Report
- Performance Management Information
June 2018 Trust Board Meeting
- Agenda
- Minutes
- The Inquiry into Hyponatraemia-related Deaths Report 2018
- Infection Prevention and Control Update
- Infection prevention and control Annual Report of the Chief Executive HCAI Accountability Forum
- Environmental Cleanliness Update
- Environmental Cleanliness Annual Report 2017/18
- Corporate Risk Register and Board Assurance Framework
- Performance Management Information
- Circular OSS 01/2018: Role and responsibilities of Directors of the Health and Social Care Board and Health and Social Care Trusts for Children in Need, Children in Need of Protection and Looked After Children
- Use of Trust Seal 2017/18
- PPI Annual Report 2017/18
- Management Statement and Financial Memorandum
- Unscheduled Care Patient Experience Update Report April 2017-Sept 2017
- Hospital Eye Care Services
August 2018 Trust Board Meeting
- Agenda
- Minutes
- The Inquiry into Hyponatraemia-related Deaths Report 2018
- Infection Prevention and Control Update
- Quality Improvement Plan – Pressure Ulcers
- Corporate Risk Register and Board Assurance Framework
- Annual Report 2017/18 Organ Donation
- Financial Performance Report
- Performance Management Information
- Annul Report from Audit Committee 2017/18
September 2018 Trust Board Meeting
- Agenda
- Minutes
- The Inquiry into Hyponatraemia-related Deaths Report 2018
- Infection Prevention and Control Update
- Environmental Cleanliness Update
- Corporate Risk Register and Board Assurance Framework
- Financial Performance Report for month ending 31 July 2018
- Performance Management Information
- Environmental Annual Report 2017/18
- Fire Safety Annual Report 2017/18
- Medical and Dental Education and Training Annual Report July 2016-June 2017
October 2018 Trust Board Meeting
- Agenda
- Minutes
- The Inquiry into Hyponatraemia-related Deaths Report 2018
- Infection Prevention and Control Update
- Corporate Risk Register and Board Assurance Framework
- Financial Performance Report for month ending 30 Aug 2018
- Performance Management Information
- Trust Board dates 2019
November 2018 Trust Board Meeting
- Agenda
- Minutes
- The Inquiry into Hyponatraemia-related Deaths Report 2018
- Infection Prevention and Control update
- Infection Prevention and Control Annual Report 2017-18
- Corporate Risk Register and Board Assurance Framework
- Financial Performance Report
- Quality Improvement Plan (QIP) Targets