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2017

You are here:

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  4. Board papers
  5. 2017

  • 00_Trust Board Public Agenda – Final – 30.11.17
  • 1.3_Trust Board Public Minutes – Final 26.10.17
  • 1.4_TB Public Action Tracker – 30 November 2017 final
  • 1.6_ TB CEO Report – Public – final – 30.11.17
  • 1.7a_BAF and SRR Report Cover Sheet – Final 30.11.17
  • 1.7b_BAF Final 30 Nov 2017
  • 1.7c_ SRR 30 Nov 2017 – Final
  • 2.1_ Clinical presentation MaPTP report 30 November 2017
  • 2.2_SQC Note for Board – 30th November 2017
  • 2.3_ Safer Staffing & CHPPD Report – 30th November 2017
  • 2.5a_ Learning from Deaths Dashboard – 30th November 2017
  • 2.5b_Appendix A nqb-learning-from-deaths-dashboard Q2 – 30.11.17
  • 2.6_Delivering Our Vision – How are we doing -IPR – (October) 30th November 2017
  • 4.4a_FWC Annual Report to public board – 30.11.17
  • 4.4b_ FWC Terms of Reference – 2017
  • 4.4c_Schedule of Business Cases – 30.11.17
  • 4.4d_ FWC Business Case Benefits Template – 2017
  • 5.1_ SASH + Update – 30th November 2017 Trust board report with videos
  • 5.2a_EPRR Cover Sheet -30 Nov 2017
  • 5.2b_Emergency Preparedness Resilience and Response (EPRR) Report – November 2017
  • 5.3a_Local Escalation Plans for Winter Briefing 1 Cover Sheet – 30 Nov 2017
  • 5.3b_Winter Briefing 1 SASH Response – 30.11.17
  • 5.3c_NHS Winter Breifing Requirements Nov 2017
  • 7.7.1_SQC approved minutes October 2017
  • Minutes Public FWC October 2107 RD approved amended versionf
  • FWC Chair Update to Public Trust Board November 2017 – RD approved

  • 00_Trust Board Public Agenda – Draft – 26.10.17
  • 1.3_Trust Board Public Minutes – 28th September 2017 – Final
  • 1.4_TB Public Action Tracker – 28 October 2017 – Draft
  • 1.6_ TB CEO Report – Public – Final 26.10.17
  • 1.7a_BAF and SRR Report Cover Sheet – Final – 26.10.17
  • 1.7b_BAF October – Final 26.10.17
  • 1.7c_ SRR – Final 26 Oct 2017
  • 2.1_Patients Story – Carers Support – 26th October 2017
  • 2.2_SQC Update for Board – 26 October 2017
  • 2.3_ Safer Staffing Report & CHPPD 26th October 2017
  • 2.4_SI Report – 17-10 Public Trust Board (Q2 data) Final – 26th Oct 2017
  • 2.5_ Delivering Our Vision – How are we doing – September 2017 updated
  • 5.1_2017 18 Q2 Annual Plan Review Public – 26th October 2017
  • 5.1b_ Updated Annual Plan 17 October Master Public – Final 26.10.17
  • 6.1a_ Guardian For Safer Working Board Cover sheet – October 2017
  • 6.1b_Guardian quarterly TB report 26 October 2017
  • 6.2_GDPR presentation_26 Oct 2017_Trust Board
  • 6.3_ Inclusion Report Progress Update – 26th October 2017
  • 6.4_ Shadow Council of Governors Report – 26.10.17
  • 7.1.1_Approved SQC Minutes Sep 2017

  • 00_Trust Board Public Agenda – Final 28.09.17
  • 1.3_Trust Board Public Minutes – 31st August 2017 – Final
  • 1.4_TB Public Action Tracker – 28 September 2017
  • 1.6_TB CEO Report – Public – Final 28.09.17
  • 1.7a_BAF and SRR Report Cover Sheet – Final – 28.09.17
  • 2.3_Safer Staffing & CHPPD Report – FINAL – 28.09.17
  • 2.4_Delivering Our Vision – How are we doing (IPR)- August 2017v2
  • 4.4_AAC Chair Update for Board Public – 28 Sept 2017
  • 6.1_Annual Review of Board & Sub-Committee Attendance – 28th September 2017
  • 7.1.1_SQC Minutes 2017 08 ( Aug approved September)
  • 7.1.3_Minutes AAC July 2017 final

  • 00_Trust Board Public Agenda – Final 31.08.17
  • 1 3_Trust Board Public Minutes – 27th July 2017
  • 1.4_TB Public Action Tracker – 31 August 2017
  • 1.6_ TB CEO Report – Public – Final 31.08.17
  • 1.7b_BAF – August 2017 – final
  • 1.7c_SRR August 2017 – Final
  • 2.2_SQC Update for Board – 31 August 2017
  • 2.3 Staffing Report 240817
  • 2.4_ SI report – Public Trust Board (Q1 data) Final – 27.07.17
  • 4.3 FWC Chair update to public Trust Board August 2017
  • 4.3_NNU_OBCf_Addendum_for_the_FWC[1]
  • 4.3_Risks_and_Mitigation[1]
  • 5.2a_SASH Plus Report – August 2017
  • 5.2b 2017 August Trust board report (2) SASH+
  • 5.3 Trust Board 017 18 Q1 Annual Plan with strategic BAU split
  • 6.1_ Freedom to Speak UP Guardian SASH August 2017 Board Presentation
  • 6.2_Consultant Revalidation – AOA Board presentation AUGUST 2017
  • 7.1.1_SQC Minutes 2017 06 July approved
  • 7.1.2_Minutes_of_the_Finance_and_Workforce_Committ57_-_Approved_RD[1]
  • 2017 August Trust board report

  • 1.3_Trust Board Public Minutes – 29th June 2017
  • 1.4_TB Public Action Tracker – July 2017
  • 1.6_ TB CEO Report – Final – 27.07.17
  • 1.7b_July BAF -Final – 27.07.17
  • 2.3_ Safer Staffing & CHPPD – 27.07.17
  • 2.4_ SI report – Public Trust Board (Q1 data) Final – 27.07.17
  • 3.1_ (IPR) Delivering Our Vision – How are we doing – (06June) 27th July 2017
  • 4.4a_AAC Update for Board Public – 27 July 2017 – Final
  • 4.4b_SASH NHS Trust Annual Audit Letter 2016-17
  • 4.4c_SASH Quality Account Audit final report 2016- 17
  • 4.5a_ Charitable Funds Committee Chair Update – 27.07.17
  • 4.5b_ Appendix to Charitable Funds Update – 27.07.17
  • 5.1a_2017 18 Q1 Annual Plan Review Coversheet – 27.07.17
  • 5.1b_ 2017-18 Annual plan Q1 Update 27.07.17
  • 6.2_NSS Update on SASH Action Plans – 27.07.17
  • 7.1.1 _Minutes of the FWC (Public) June 2017 – approved dms
  • 7.1.1a_SQC Minutes 04 May 2017
  • 7.1.1b_SQC Minutes 06 June 2017( amendments) – Final
  • 7.1.3_Minutes AAC 26 May 2017 Part 1 FINAL

  • 00_Trust Board Public Agenda – Final 29.06.17
  • 1.3_Trust Board Public Minutes – 25th May 2017 -Final
  • 1.4_TB Public Action Tracker – June 2017
  • 1.6_ TB CEO Report – Final 29..06.17
  • 1 7a_BAF and SRR Report Cover Sheet – Final 29 June2017
  • 1.7b_June BAF – Final 29.06.17
  • 2.2_SQC Chair Update – Public Board 29 June 2017
  • 2.3_ Safe Staffing Report & CHPPD – 29.06.17
  • 3.1 IPR (Delivering Our Vision – How are we doing) – May 2017 v2
  • 4.4 AAC Update for Board Public June 2017 v1
  • 4.5_Nomination Remuneration Committee – Annual Report for Trust Board – 29 June 17
  • 5.1a_ SASH Plus Update – 29th June 2017
  • 5.1b_ SASH Plus Update – 29th June 2017
  • 6.1_ Shadow Council of Governors Report – 29.06.17
  • 6.2 IG Annual Report 2016_17 TB
  • 7.1.1_Minutes of the FWC (Public)- May 17 approved RD
  • Minutes of the FWC (Public) June 2017 – approved dms
  • 7.1.2a_ACC Minutes Mar 17 – final
  • 7.1.2b_ACC Minutes 25 April 17 – final

  • 00_Trust Board Public Agenda – final 25.05.17
  • 1.2_Annual Board Declaration of Interests – 25th May 2017
  • 1.3_Trust Board Public Minutes – April 2017 – Final
  • 1.4_TB Public Action Tracker – May 2017
  • 1.6_ TB CEO Report – Final 25.05.17
  • 1.7a_BAF and SRR Report Cover Sheet – Final 25 May 2017
  • 1.7b_ BAF Table – public board 25 May 17 v1.1
  • 1.7c_ SRR May 2017 final
  • 2.1_Patient Story 25.05.17
  • 2.2_SQC Chair Update – 25.05.17
  • 2.3_ Safer Staffing Report 25th May 2017
  • 2.4a_Public Board – NG Tube Placement Report – 25 May 2017
  • 2.4b_NG Tube Patient Safety Alert – Baseline assessment Action Plan Apr 17 – 25.05.17
  • 2.4c_NG tube safety letter_NHS England and NHS Improvement_ April 2017
  • 2.4d_Combined Baseline assessment against NG tube Safety Critical requirements v2 090117
  • 2.4e_NHS-PSA-Re-2016-006 Nasogastric Tube Misplacement
  • 3.1_Integrated Performance Report – (Mth 1) May 2017
  • 5.1 Revisions to the Integrated Performance Report for 2017_18
  • 6.1_Retention Strategy Update – Board Report 25 May 17
  • 6.2a_SaSH Selft Certification – NHS Provider Licence – 25.05.17
  • 6.2b_APPENDIX A Evidence for Self Certification – SaSH- Final 25.05.17
  • 6.2c_Appendix B – SCT_D_FY2017-18_M00_RTP – 25.05.17
  • 6.2d_Appendix C – SCT_D_FY2017-18_M01_RTP – 25.05.17
  • 6.3a_Cover sheet for Updated Standards of business conduct Policy – 25.05.17
  • 6.3b_Updated Standards of Business Conduct Policy – 25.05.17
  • 7.1.1_Minutes of the FWC (Public)- May 17 approved RD
  • 7.1.2_SQC Minutes 2017 04 April

  • 00_Trust Board Public Agenda – Final – 27.04.17
  • 1 3_Trust Board Public Minutes – March 2017 – vs2
  • 1.4_TB Public Action Tracker – April 2017
  • 1.6_ TB CEO Report – Final 27.04.17
  • 2.1 Patient Story public trust board 27th April 2017
  • 2.2_ SQC Update for public board 27.04.17
  • 2.4_ Safer Staffing and CHPPD Report 27th April 2017
  • 2.5a_ Safer Guardian Quarterly Report Cover Sheet – 27.04.17
  • 2.5b_Guardian quarterly trust board report – 27th April 2017
  • 2.6_SI report – Public Trust Board (Q4 data) 24.04.17
  • 3.1_Integrated Performance Report – Mar 2017 (mth 11) 27.04.17
  • 5.1a_ 2016-16 Q4 Annual Plan Update – Trust Board 27.04.17
  • 5.1b _ Annual plan progress update Q4 27.04.17
  • 6.1a_ Rules of Procedure – Cover sheet – public TB – 27.04.17
  • 6.1b_Rules of Procedure Update – v11.0 – Final – 27 April 2017
  • 7.1.1 Minutes of the April Finance and Workforce Public Committ53

  • 00_Trust Board Public Agenda – 30 03 17
  • 1.3_Trust Board Public Minutes – Feb 2017 – vs2
  • 1.4_TB Public Action Tracker – March 2017
  • 1.6_ TB CEO Report – v1.1
  • 1.7.1_BAF and SRR Report Cover Sheet – Final 27.03.17
  • 1.7.2 Final BAF – public board March 17 v4
  • 1.7.3 March SRR
  • 2.1 Clinical presentation, Hospital Pharmacy Transformation Plan Cover sheet
  • 2.2 SQC Chair Update to Board
  • 2.4 Staffing Report 170317
  • 3.1 Integrated Performance Report – Feb 2017 (3)
  • 4.4 2017-18 Revenue Capital Budget Paper BOARD – March 2017
  • 4.5 Board Update Charitable Funds Mar 17
  • 5.1 SASH+ Trust Board report march 2017
  • 6.1 National Staff Survey Report – March 17
  • 6.2 AAC Update for Board Public March 2017 v2
  • 7.1.1 Minutes of the Finance and Workforce Committ51
  • 7.1.2 SQC Minutes 2017 02 February
  • 7.1.3 AAC Minutes Jan 17 v1
  • 7.1.4 CFC Minutes 02 Nov 2016 Final

  • 00_Trust Board Public Agenda – final – 23.02.17
  • 1.3_Trust Board Public Minutes – Jan 2017 – Final
  • 1.4_TB Public Action Tracker – Feb 2017
  • 1.6_ TB CEO Report – final 22.02.17
  • 1 7a_BAF and SRR Report Cover Sheet – Final 23.02.17
  • 1.7b_BAF – public board 22.02.17
  • 1.7c_SRR for Feb 2017 Public Board Final 22.02.17
  • 2.1_Patient Story – Final 23.02.17
  • 2.2_SQC Update for Trust Board 22 February 2017
  • 2.4_Safer Staffing Report & CHPPD 23.02.2017
  • 2.5_ Medical Director’s Report – 23.02.17
  • 3.1_Integrated Performance Report – (Mth 10 Jan) 23.02.2017
  • 4.1a_FWC Chair Update – Public Board cover sheet 23.02.17
  • 4.1b_Summary FWC Public Feb 17 – RD agreed
  • 5.1a_ Annual Plan Update Q3 Cover sheet – 22.02.17
  • 5.1b_ Annual plan progress update Q3 – 22.02.17
  • 7.1.1_Minutes – Finance and Workforce Committee Jan 17 Public Final
  • 7.1.2 SQC Minutes 2017 01 January

  • 00_Trust Board Public agenda – Draft – 26.01.17
  • 1.6_ TB CEO Report – Final – 26.01.17
  • 1.7a_BAF and SRR Report Cover Sheet – Final 26.01
  • 1.7b_BAF – Jan 17 – Final
  • 1.7c_SRR Jan 2017 – Final
  • 2.2_SQC Chair Update for public board – 26.01.17
  • 2.4_ Staffing Report & CHPPD 26.01
  • 2.5_SI report – Public Trust Board (Q3 data) – 26.01.17
  • 4.1_Integrated Performance Report – (Month 9 Dec 2016) – 26 Jan 2017
  • 5.1a_strategy review board paper Jan 2017
  • 5.1b_Strategy review january 2017
  • 6.1a_AAC Update & Annual Report for Board Public – Jan 2017
  • 6.1b_AAC Anual report 2016-17 – Final 26.01.17
  • 6.2_Trust Board – Inclusion Report – January 2017
  • 7.1.2_SQC Minutes 2016 12 December
  • 7.1.3_ACC Minutes Nov 16 Final

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