2020 Trust Board Meetings: Agenda, Minutes and Supporting Papers

 

 

 

 

 

 

• January 2020 Trust Board Meeting

  Agenda

  Minutes

  Infection Prevention and Control Update

  Corporate Risk Register and Board Assurance Framework

  Environmental Cleanliness Update

  Complaints Annual Report 2018/19

  Financial Performance Report for month ending 30 Nov 2019

  Endowments and Gifts Terms of Reference

  Performance Management Information

• March 2020 Trust Board Meeting

  Agenda

  Minutes

  Infection Prevention and Control Update

  Corporate Risk Register and Board Assurance Framework

  Environmental Cleanliness update

  Quality Improvement Monitoring – Falls

  Hyponatraemia Update

  Financial Performance Report for month ending 31 December 2019

  Performance Management Information

• May 2020 Trust Board Meeting

  Agenda

  Minutes

  Covid 19 Sub Risk Register

  HR Covid 19 Response

  Covid 19 Finance Report

  Performance Report

• June 2020 Trust Board Meeting

  Agenda

  Minutes

  Infection Prevention and Control Update

  Corporate Risk Register and Board Assurance Framework

  Performance Management Information

• August 2020 Trust Board Meeting

  Agenda

  Minutes

  Infection Prevention and Control Update

  Corporate Risk Register and Board Assurance Framework

  Environmental Cleanliness Update  (Jan – Mar 2020)    (Apr – Jun 2020)

  Quality Improvement Monitoring – Pressure Ulcers

  Board Governance Self-Assurance 2019/20

  Financial Performance Report

  Revised Scheme of Delegation/Schedule of Delegated Authority

  Revised Standing Orders

  Performance Management Information

• September 2020 Trust Board Meeting

  Agenda

  Minutes

  Corporate Risk Register and Board Assurance Framework

  Infection Prevention Control Update

  Western HSC Trust Flu Plan

  Financial Performance Report for month ending July 2020

  Performance Management Information

  Performance Management Update on Stage 2 Rebuild Plan – 1 Jul to 21 Aug 2020

• October 2020 Trust Board Meeting

  Agenda

  Minutes

  Corporate Risk Register and Board Assurance Framework

  Infection Prevention and Control Update

  Financial Performance Report for month ending August 2020

  Performance Management Information

  Performance Report August 2020

• November 2020 Trust Board Meeting

  Agenda

  Minutes

  Corporate Risk Register and Board Assurance Framework    |    Summary

  Infection Prevention and Control Update

  Environmental Cleanliness Update

  Quality Improvement Monitoring

  Financial Performance Report for month ending Sept 2020

  Performance Management Report Sept 2020

  Trust Board Performance Report

  Trust Board dates 2021

• December 2020 Trust Board Meeting

  Agenda

  Minutes

  Corporate Risk Register and Board Assurance Framework

  Infection Prevention and Control Update

  Financial Performance Report for month ending October 2020

  Performance Management Report Oct 2020

  Trust Board Performance Report