0.0 Trust Board Public 26 January 2023 Agenda
1.1 Trust Board Members' Register of Interests - January 2023
1.2 Minutes of the Trust Board Public meeting held 19 January 2023
1.2 Minutes of the Trust Board Public meeting held 24 November 2022
1.3 Action Tracker - January 2023
1.5 Chief Executive's Report - January 2023
1.6 Board Assurance Framework and Significant Risk Register
1.6 Board Assurance Framework January 2023
2.0 Patient Story – Eleanor’s Story
2.1 Safety & Quality Committee Chair’s Updates
2.2 Serious Incident Report (January 2023)
2.3 Delivering Our Vision - How are we doing - December 2022
4.3 Finance and Workforce Committee Chair’s Update Report
4.4 Audit and Assurance Committee Chair's Update
5.1 Guardian of Safe Working Quarterly and Annual Board Report
5.2 Freedom to Speak Up Guardian (FTSUG)
5.3 Trust Emergency Preparedness, Resilience and Response (EPRR) Assurance Results 2022
5.3 NHS core standards for EPRR July 2022
6.1 Partnership and Collaboration
7.1.1 Safety and Quality Committee Minutes 3 November 2022
7.1.2 Finance and Workforce Committee Minutes 25 October 2022
7.1.3 Audit and Assurance Committee Minutes 11 October 2022
0.0 Trust board public 30 March 2023 agenda
1.1 Trust board members' register of interests - March 2023
1.2 Minutes of the trust board public meeting held 26 January 2023
1.4 Chair’s report verbal – no report
1.6 Board assurance framework and significant risk
2.1 SQC board report February 2023 to March 2023
2.2a SI report - March 2023 PTB (Jan and Feb) cover sheet
2.2b SI report - March 2023 Public trust board (Jan and Feb data)
2.3 Delivering our vision - How are we doing - February 2023
4.3 Finance and workforce committee chair's update
4.4 2023/24 financial plan final submission
4.4b 2023/24 Income and expenditure budget and Indicative capital plan
4.5 Staff survey results (2022)
National staff survey 2022 findings
Appendix A analysis of individual questions
Appendix B analysis of divisional scores
Appendix C analysis by staff group scores
4.6 Audit and assurance committee chair’s update
4.7 Audit and assurance committee annual report to board
4.8a SASH NHS Trust audit report 2021/22
4.8b Auditor's annual report 2021/22
5.1 NHS provider license - Reviews and annual self certification
6.1 Partnership and collaborative overview
7.1.1 SQC minutes January 2023 (focussed meeting)
7.1.1 SQC minutes January 2023
7.1.2 FWC minutes
7.1.3 Audit and assurance committee
Audit and assurance committee 29 November 2022
Audit and assurance committee 20 December 2022
7.1.4 Charitable funds committee
0.0 Trust board public meeting agenda
1.1 Trust board members' register of interests - May 2023
1.2 Minutes of the Trust board public meeting - 30 March 2023
1.6 Board Assurance Framework & Significant Risk Register Report
1.6 Board assurance framework - May 2023
2.1 Safety and quality committee chair's update
2.2 Significant incident report - May 2023
3.1 Integrated performance report (M5) overview
4.2 Audit and assurance committee chair's update
4.3 Charitable funds committee chair’s update
5.1 Shared and joint forward plan 2023
5.1 Executive summary for SHICS JFP
5.1 Slide deck summary of Sussex SDP
6.1 Guardian of safe working quarterly and annual board report - April 2023
6.2 FTSUG report for exec committee Q4 2223
6.3 Annual health and safety report
6.4 SASH+ board report - May 2023
7.1.1 SQC minutes - 2 March 2023
7.1.1 SQC minutes - 6 April 2023
7.1.2 Finance and workforce commttee minutes - 21 February 2023
7.1.2 Finance and workforce commttee minutes - 28 March 2023
0.0 Trust board public agenda - 27 July 2023
1.1 Trust board members' register of interests - July 2023
1.2 Minutes of the Trust board public meeting - 25 May 2023
1.3 Action tracker - July 2023
1.5 Chief executive’s board report - July 2023
1.6 Board assurance framework - July 2023
1.6 Board assurance framework report
2.1 Safety and quality committee chair’s updates
2.2 Significant incident report - July 2023
3.1 Integrated performance report - June 2023
4.1 SASH Charity annual report and accounts for the year ended 31 March 2022 - report
4.1 SASH Charity annual report and accounts for the year ended 31 March 2022
4.3 Audit and assurance committee chair's update
5.1 Partnership and collaboration overview - July 2023
6.1 SASH strategy 2023-2028 - report
6.2 Provider collaborative strategic committees in common
6.2 SH strategic CiC ToRs - 5 July 23
6.2 Trust provider collaborative case for change - Trust boards, 5 July 2023
6.2 Trust provider collaborative committees in common MOU - 5 July 2023
6.3 Freedom to Speak Up guardian (FTSUG)
7.1.1 SQC minutes - 5 May 2023
7.1.1 SQC minutes - 6 June 2023
7.1.2 FWC minutes - 23 May 2023
7.1.2 FWC minutes - 25 April 2023
7.1.3 AAC Minutes - 2 May 2023
- 0.0 Trust Board Public 28 September 2023
- 1.1 Trust Board Members' Register of Interests - September 2023
- 1.2 Minutes of the Trust Board Public meeting held 27 July 2023
- 1.3 Action Tracker - September 2023
- 1.5 Chief Executive’s Board Report – September 2023
- 1.6 Review of the Trust Board Subcommittees' Terms of Reference
- 1.6 Board subcommittee Terms of Reference for review 2023
- 2.2 SQC Board Report August 2023 to September 2023
- 2.3 SI report - 28-09 PTB (July and August) Cover Sheet
- 2.3 SI report - 28-09 PTB (July and August data)
- 2.4 Trust Board response to Countess of Chester Hospital criminal case 28.9.23
- 2.4 Escalation framework
- 2.4 Policy for Speaking up (Raising of concerns)
- 2.4 Management, Reporting and Investigation of Incidents (Including Serious Incidents – SIs) Incident Policy
- 2.5 Midwifery Staffing Oversight Report
- 3.1 Integrated Performance Report August 2023
- 4.1 Finance and Workforce Committee Chair's Update
- 4.2 Charitable Funds Committee Chair's update - 15 August 2023
- 5.1 Partnership and Collaboration Overview
- 6.1 Operating plan report
- 6.1 SASH Operating Plan 2023-24
- 6.2 SASH+ Board report
- 6.2 SASH+ update
- 6.3 Guardian of Safe Working Quarterly and Annual Board Report
- 6.3 Guardian quarterly board report July 2023
- 7.1.1 SQC Minutes 7 July 2023
- 7.1.1 SQC Minutes 8 August 2023
- 7.1.2 FWC Minutes
- 7.1.3 Charitable Funds Committee minutes 27 April 2023
0.0 Trust Board Meeting in Public Agenda - 30 November 2023
1.1 Trust Board Members' Register of Interests - November 2023
1.2 Minutes of the Trust Board Public meeting held 28 September 2023
1.3 Action tracker - November 2023
1.4 Chairs Report - Proposal for change to Board and Sub Committee members
1.5 Chief Executive’s Board Report - November 2023
1.6 Review of Board and Executive Committee Terms of reference
1.6 Draft November Board TOR 23
1.6 Executive Committee TOR amended Nov 2023
1.7 Significant Risk Register report
1.7 Significant Risk Register report - November 2023
2.1 Patient Story - Lead Nurse for adult safeguarding
2.3 Significant Incident Report (November 2023) report
2.3 Significant Incident Report (November 2023)
3.1 Integrated performance report - Oct 23
4.1 FWC CHAIR UPDATE PUBLIC 2023 NOVEMBER v2.0
4.2 Revenue cash support requirement H2 2023-24
4.3 Audit and assurance committee chairs's updates
4.4 Charitable funds committee chair's - Oct 23
5.1 Partnership and collaboration November 2023
5.2 Surrey Heartlands Trust provider collaborative strategic committees summary
6.1 Operating Plan 2023 - 24 mid-year review report
6.1 Operating Plan 2023 - 24 mid-year review
6.2 Freedom to Speak Up Trust Board report Q2 2023 - 24
6.3 Guardian of the safe working quarterly and annual board report
6.3 Guardian quarterly board report October 2023
6.4 Anual Board Report - A framework of quality assurance for responsible officers
6.5 Trust Emergency Preparedness Resilience and Response (EPRR) November 2023
6.5 PRN00236_ii NHS-core-standards-for-EPRR_May-2023 FINAL
6.5 SHICB EPRR Assurance outcome letter - SASH 2023-24
6.6 Information Governance (IG) Annual Report
7.1.1 SQC Minutes 10 October 2023
7.1.1 SQC Minutes 9 September 2023
7.1.2 FWC Minutes 26 September 2023
7.1.3 Audit & Assurance Committee Minutes 11 October 2023
7.1.3 Audit & Assurance Committee Minutes 4 July 2023
7.1.4 Charitable Funds Committee Minutes 27 July 2023