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Trust Board papers for 12 September 2018

Date: Wednesday 12 September 2018
Time: 10.00am
Location: Training Room, Horton General Hospital

All papers are in pdf format.

Paper copies of Board papers will no longer be available at the meeting unless they have been specifically requested in advance.

If you would like a paper copy of the meeting papers, kindly email

Reference Paper title
TB2018.00 Agenda (pdf, 40 KB)
TB2018.74 Minutes of the Trust Board meeting in public held on Wednesday 11 July 2018 (pdf, 221 KB)
TB2018.75 Consolidated Action Log 2017/18 and 2018/19 (pdf, 73 KB)
TB2018.76 Chief Executive's Report (pdf, 81 KB)
TB2018.77 Patient Perspective: learning from complaints (pdf, 356 KB)
TB2018.78 Quality Committee Chairman's Report (pdf, 82 KB)
TB2018.79 Board Quality Report (pdf, 2.3 MB)
TB2018.80 Quality Impact Assessment (QIA) Policy (pdf, 67 KB)
TB2018.80a Appendix 1 (215 KB)
TB2018.81 Public Engagement, Patient Experience, PALS and Complaints Annual Report 2017-18 (pdf, 192 KB)
TB2018.82 Safeguarding (Children and Adults) Report 2017-2018 (pdf, 380 KB)
TB2018.82a Appendix 1 - Care Act 2014 (pdf, 173 KB)
TB2018.83 Approach to Providing Assurance regarding Cleaning Standards (pdf, 453 KB)
TB2018.84 Director of Infection Prevention and Control (DIPC) Annual Report 2017/18 (pdf, 653 KB)
TB2018.85 Finance and Performance Committee Report (pdf, 65 KB)
TB2018.86 Integrated Performance Report: Month 4 (pdf, 380 KB)
TB2018.87 Financial Performance to 31 July 2018 (pdf, 397 KB)
TB2018.88 Trust Management Executive Report (pdf, 712 KB)
TB2018.89 Updated Business Plan 2018/19 (pdf, 39 KB)
TB2018.89a Appendix 1 (pdf, 712 KB)
TB2018.90 Responsible Officer's Annual Medical Appraisal and Revalidation Report 2017/18 (pdf, 523 KB)
TB2018.90a Appendix 1 - Statement of Compliance (pdf, 1.5 MB)
TB2018.90b Appendix 2 - End of year questionnaire 2017-18 (pdf, 1.7 MB)
TB2018.91 Revised Terms of Reference for Trust Management Executive (pdf, 105 KB)
TB2018.92 Board Assurance Framework and Corporate Risk Register Update Report (pdf, 268 KB)
TB2018.93 Consultant Appointments and Signing of Documents (pdf, 58 KB)

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