2018 Trust Board Meeting Agenda, Minutes and Supporting Papers

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• 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 2108 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

• December 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 October 2018

  Performance Management Information