2020 Trust Board Meetings: Agenda, Minutes and Supporting Papers

2020 Trust Board 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 – This meeting will be facilitated through video conferencing. Please advise Madonna.mcginley@westerntrust.hscni.net of your intention to attend for details.

Agenda

Minutes

Covid 19 Sub Risk Register

HR Covid 19 Response

Covid 19 Finance Report

Performance Report

 

______________________________________________________________________________________________________________________________________

June 2020 Trust Board Meeting – This meeting will be facilitated through video conferencing. Please advise Madonna.mcginley@westerntrust.hscni.net of your intention to attend for details.

Agenda

Minutes

Infection Prevention and Control Update

Corporate Risk Register and Board Assurance Framework

Performance Management Information

______________________________________________________________________________________________________________________________________

August 2020 Trust Board Meeting – This meeting will be facilitated through video conferencing. Please advise Madonna.mcginley@westerntrust.hscni.net of your intention to attend for details.

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 –  This meeting will be facilitated through video conferencing. Please advise Madonna.mcginley@westerntrust.hscni.net of your intention to attend for details.

Agenda

Corporate Risk Register and Board Assurance Framework

Infection Prevention Control Update

Western HSC Trust Flu Plan

Financial Performance Report for month ending July 2020

 

 

 

 

_____________________________________________________________________________________________________________________________________

October 2020 Trust Board Meeting –  This meeting will be facilitated through video conferencing. Please advise Madonna.mcginley@westerntrust.hscni.net of your intention to attend for details.

Agenda