Trust Agenda and Board Papers
July Board Papers
Trust Board July 2019 (Public) paper
June Board Papers
Trust Board June 2019 (Public) paper Combined
May Board Papers
May 2019 Trust Board (Public) paper Combined
April Board Papers
April 2019 Trust Board (Public) papers Combined
March Board Papers
March 2019 Trust Board (Public) papers Combined
February Board Papers
February 2019 Trust Board (Public) papers Combined
January Board Papers
January 2019 Trust Board (Public) papers Combined
December Board Papers
December 2018 Trust Board (Public) papers Combined
November Board Papers
November 2018 Trust Board (Public) papers Combined
October Board Papers
October 2018 Trust Board (Public) papers Combined
September Board Papers
September 2018 Trust Board (Public) papers Combined
August Board Papers
August 2018 Board papers (Public) Combined
July Board Papers
July 2018 Board papers (Public) Combined
June Board Papers
June 2018 Board papers (Public) Combined
May Board Papers
May 2018 Board papers (Public) Combined
April Board Papers
April 2018 Trust Board (Public) Combined
March Board Papers
March 2018 Trust Board (Public) Combined
February Board Papers
February 2018 Trust Board (Public) Combined
January Board Papers
January 2018 Trust Board (Public) Combined
December Board Papers
December 2017 Trust Board (Public) Combined
November Board Papers
November 2017 (Public) Board Papers Combined
October Board Papers
October 2017 (Public) Board Papers Combined
September Board Papers
September 2017 (Public) Board Papers Combined
July Board Papers
July 2017 (Public) Board Papers Combined
June Board Papers
June 2017 (Public) Board Papers Combined
May Board Papers
May 2017 (Public) Board Papers Combined
April Board Papers
April 2017 (Public) Board Papers Combined
March Board Papers
March 2017 (Public) Board Papers Combined
February Board Papers
February 2017 (Public) Board Papers Combined
January Board Papers
January 2017 (Public) Board Papers Combined
December Board Papers
December 2016 (Public) Board Papers Combined
November Board Papers
November 2016 (Public) Board Papers Combined
October Board Papers
October 2016 (Public) Board Papers Combined
September Board Papers
September 2016 (Public) Board Papers Combined
July Board Papers
July 2016 (Public) Board Papers Combined
June Board Papers
June 2016 (Public) Board Papers Combined
May Board Papers
May 2016 (Public) Board Papers Combined
April Board Papers
April 2016 (Public) Board Papers Combined
March Board Papers
March 2016 (Public) Board Papers Combined
February Board Papers
February 2016 (Public) Board Papers Combined
January Board Papers
January 2016 (Public) Board Papers Combined
December Board Papers
December 2015 (Public) Board Papers Combined
November Board Papers
November 2015 (Public) Board Papers Combined
October Board Papers
October 2015 (Public) Board Papers Combined
August Board Papers
August 2015 (Public) Board Papers Combined
July Board Papers
July 2015 (Public) Board Papers Combined
June Board Papers
June 2015 (Public) Board Papers Combined
May Board Papers
May 2015 (Public) Board Papers Combined
April Board Papers
April 2015 (Public) Board Papers Combined
February Board Papers
February 2015 (Public) Board Papers Combined
January Trust Board Papers
TBR 29.01.15 (Public) Combined papers
December 2014 Board Papers
December Board Papers Combined
- TBR (A) 18.12.14 (Public)
- TBR (MA) 18.12.14 Schedule of Matters Arising (Public)
- TBR 18.12.14 Paper 1 CEO Report
- TBR 18.12.14 Paper 2 Quality and Performance
- TBR 18.12.14 Paper 2 Quality and Performance Report
- TBR 18.12.14 Paper 3 Adult Safeguarding Report cover sheet
- TBR 18.12.14 Paper 3 Adult Safeguarding Report
- TBR 18.12.14 Paper 4 Workforce and Education Committee report cover sheet
- TBR 18.12.14 Paper 4 Workforce and Education Committee report
- TBR 18.12.14 Paper 5 Risk and Compliance Report
- TBR 18.12.14 Paper 6 Care and Environment progress report
27th November 2014 Board papers
- TBR (A) 27.11.14 (Public) (Agenda)
- TBR 27.11.14 Paper 5 Finance Report
- TBR 27.11.14 Paper 14 Risk and Compliance Report Appendix 4 – Risk Management Strategy
- TBR 27.11.14 Paper 14 Risk and Compliance Report
- TBR 27.11.14 Paper 13 Annual Fire Safety Report
- TBR 27.11.14 Paper 12 Audit Committee report
- TBR 27.11.14 Paper 11 Annual Plan and Objectives Q2 Monitoring
- TBR 27.11.14 Paper 11 Annual Plan and Objectives Q2 Monitoring cover sheet
- TBR 27.11.14 Paper 10 Adult Critical Care Expansion Plan OBC cover sheet
- TBR 27.11.14 Paper 9 Childrens and Womens SOC covering note
- TBR 27.11.14 Paper 8 Childrens FBC covering note
- TBR 27.11.14 Paper 8 Childrens FBC cover sheet
- TBR 27.11.14 Paper 7 Capital Projects Update (including DCP) cover sheet
- TBR 27.11.14 Paper 7 Bed Capacity
- TBR 27.11.14 Paper 7 Bed Capacity cover sheet
- TBR 27.11.14 Paper 6 Workforce Performance Report
- TBR 27.11.14 Paper 6 Workforce Performance Report cover sheet
- TBR 27.11.14 Paper 4 Inpatient Nursing Establishment Review
- TBR 27.11.14 Paper 3 Safeguarding Children Half Year Report
- TBR 27.11.14 Paper 2 Quality and Performance Report
- TBR 27.11.14 Paper 2 Quality and Performance Report cover sheet
- TBR 27.11.14 Paper 1 CEO Report
- TBR (MA) 27.11.14 Schedule of Matters Arising (Public)
30th October 2014 Board papers
- TBR (A) 30.10.14 (Public) (Agenda)
- TBR (MA) 30.10.14 Schedule of Matters Arising (Public)
- TBR 30.10.14 Paper 10 CEO Report
- TBR 30.10.14 Paper 11 Quality Report cover sheet
- TBR 30.10.14 Paper 11 Quality Report
- TBR 30.10.14 Paper 12 Infection Control Annual Report cover sheet
- TBR 30.10.14 Paper 12 Infection Control Annual Report
- TBR 30.10.14 Paper 13 NHS England (North) Hillsborough report requirements cover sheet
- TBR 30.10.14 Paper 13 NHS England (North) Hillsborough report requirements
- TBR 30.10.14 Paper 14 Trust Performance Report cover sheet
- TBR 30.10.14 Paper 14 Trust Performance Report
- TBR 30.10.14 Paper 15 Finance Report
- TBR 30.10.14 Paper 16 Workforce Performance Report cover sheet
- TBR 30.10.14 Paper 16 Workforce Performance Report
- TBR 30.10.14 Paper 16 Workforce Performance Turnover paper
- TBR 30.10.14 Paper 17 Risk and Compliance Report
- TBR 30.10.14 Paper 18 Monitor Letter of Management Representations cover sheet
- TBR 30.10.14 Paper 18 Monitor Letter of Management Representations
25th September 2014 Board papers:
- TBR (A) 25.09.14 (Public) (Agenda)
- TBR (M) 28.08.14 (Public) (Minutes of previous meeting, 28th August 2014)
- TBR (MA) 25.09.14 Schedule of Matters Arising (Public)
- TBR 25.09.14 Paper 6 CEO Report
- TBR 25.09.14 Paper 7 Working Capital Board memorandum cover sheet
- TBR 25.09.14 Paper 7 Working Capital Board Statement
- TBR 25.09.14 Paper 7 Working Capital Board memorandum
- TBR 25.09.14 Paper 9 Quality Report cover sheet
- TBR 25.09.14 Paper 9 Quality Report
- TBR 25.09.14 Paper 10 Offender Healthcare Service update
- TBR 25.09.14 Paper 11 Trust Performance Report cover sheet
- TBR 25.09.14 Paper 11 Trust Performance Report
- TBR 25.09.14 Paper 12 Finance Report
- TBR 25.09.14 Paper 13 Workforce Performance Report cover sheet
- TBR 25.09.14 Paper 13 Workforce Performance Report
- TBR 25.09.14 Paper 14 Audit Committee report
- TBR 25.09.14 Paper 15 Counter Fraud Annual Report
- TBR 25.09.14 Paper 16 Risk and Compliance Report
- TBR 25.09.14 Paper 17 Monitor Letter of Management Representations cover sheet
- TBR 25.09.14 Paper 17 Monitor Letter of Management Representations
28th August 2014
- TBR (A) 28.08.14 (Public) (Public Trust Board meeting agenda)
- TBR (M) 31.07.14 (Public) (minutes of previous meeting)
- TBR (MA) 28.08.14 Schedule of Matters Arising (Public)
- TBR 28.08.14 Paper 6 Register of directors’ interests update
- TBR 28.08.14 Paper 7 CEO Report
- TBR 28.08.14 Paper 8 Quality Report cover sheet
- TBR 28.08.14 Paper 8 Quality Report
- TBR 28.08.14 Paper 9 Annual Complaints Report
- TBR 28.08.14 Paper 10 Health Visiting Service Update
- TBR 28.08.14 Paper 11 Trust Performance Report cover sheet
- TBR 28.08.14 Paper 11 Trust Performance Report
- TBR 28.08.14 Paper 12 Finance Report
- TBR 28.08.14 Paper 13 Workforce Performance Report cover sheet
- TBR 28.08.14 Paper 13 Workforce Performance Report
- TBR 28.08.14 Paper 14 Revalidation Annual Report and Statement of Compliance cover sheet
- TBR 28.08.14 Paper 14 Revalidation Annual Report and Statement of Compliance
- TBR 28.08.14 Paper 14 Appendix A – Medical Appraisal Report Summary
- TBR 28.08.14 Paper 14 Appendix B – Audit of missed or incomplete appraisals
- TBR 28.08.14 Paper 14 Appendix C – Audit of Quality Assurance of appraisals
- TBR 28.08.14 Paper 14 Appendix D – Audit of revalidation recommendations
- TBR 28.08.14 Paper 14 Appendix E – Audit of recruitment and engagement checks
- TBR 28.08.14 Paper 14 Appendix F – Annual Board Report
- TBR 28.08.14 Paper 15 NIHR Capability Statement cover sheet
- TBR 28.08.14 Paper 15 NIHR Capability Statement
- TBR 28.08.14 Paper 16 Risk and Compliance Report
- TBR 28.08.14 Paper 17 Fire Safety Action Plan update cover sheet
- TBR 28.08.14 Paper 17 Fire Safety Action Plan update
- TBR 28.08.14 Paper 18 Board self-certification statements cover sheet
- TBR 28.08.14 Paper 18 Board self-certification statements
- TBR 28.08.14 Paper 19 Care and Environment progress report
31st July 2014:
- TBR (A) 31.07.14 (Public) (meeting agenda)
- TBR (M) 31.07.14 (Public) (minutes of previous meeting, which included:)
TBR 31.07.14 CWDT Divisional Presention to Trust Board - TBR (MA) 31.07.14 Schedule of Matters Arising (Public)
- TBR 31.07.14 Paper 5 CEO Report
- TBR 31.07.14 Paper 6 Quality Report cover sheet
- TBR 31.07.14 Paper 6 Quality Report
- TBR 31.07.14 Paper 7 Nursing and Midwifery Establishment Review
- TBR 31.07.14 Paper 8 Annual Plan and Objectives Quarter One Monitoring cover sheet
- TBR 31.07.14 Paper 8 Annual Plan and Monitoring Quarter One Monitoring
- TBR 31.07.14 Paper 9 Performance Report cover sheet
- TBR 31.07.14 Paper 9 Performance Report
- TBR 31.07.14 Paper 9 Performance Report Appendix B
- TBR 31.07.14 Paper 9 Performance Report Appendix C
- TBR 31.07.14 Paper 10 Finance Report
- TBR 31.07.14 Paper 11 Workforce Report cover sheet
- TBR 31.07.14 Paper 11 Workforce Report Appendix A
- TBR 31.07.14 Paper 11 Workforce Report Appendix B
- TBR 31.07.14 Paper 11 Workforce Report Appendix C
- TBR 31.07.14 Paper 11 Workforce Report Appendix D
- TBR 31.07.14 Paper 11 Workforce Report Appendix E
- TBR 31.07.14 Paper 12 Research Board Update
- TBR 31.07.14 Paper 13 Risk and Compliance Report
- TBR 31.07.14 Paper 14 Board certification statements cover sheet
- TBR 31.07.14 Paper 14 Board certification statements
26th June 2014:
- TBR (A) 26.06.14 (Public) (meeting agenda)
- TBR (M) 29.05.14 (Public) (minutes of previous meeting)
- TBR (MA) 26.06.14 Schedule of Matters Arising (Public)
- TBR 26.06.14 Paper 7 CEO Report
- TBR 26.06.14 Paper 8 Quality Report cover sheet
- TBR 26.06.14 Paper 8 Quality Report
- TBR 26.06.14 Paper 9 Quality Account cover sheet
- TBR 26.06.14 Paper 9 Quality Account
- TBR 26.06.14 Paper 11 Trust Performance Report
- TBR 26.06.14 Paper 12 Finance Report
- TBR 26.06.14 Paper 13 Workforce Report
- TBR 26.06.14 Paper 13 Workforce Performance Report
- TBR 26.06.14 Paper 14 Compliance Report including Board Assurance Framework
- TBR 26.06.14 Paper 15 Annual Business Plan – TDA Feedback and Board Assurance
29th May 2014:
- TBR (A) 29.05.14 (Public) (meeting agenda)
- TBR (M) 27.03.14 (Public) (minutes of previous meeting)
- TBR (MA) (Public) 29.05.14 (schedule of matters arising)
- TBR 29.05.14 Paper 6 Board Code of Conduct and declarations of directors’ interests
- TBR 29.05.14 Paper 7 CEO Report
- TBR 29.05.14 Paper 8 Quality Report cover sheet
- TBR 29.05.14 Paper 8 Quality Report
- TBR 29.05.14 Paper 9 Nursing and Midwifery Establishment Review
- TBR 29.05.14 Paper 10 Safeguarding annual report
- TBR 29.05.14 Paper 11 Quality Governance Memorandum
- TBR 29.05.14 Paper 12 Annual Plan and Objectives 2014-15 cover sheet
- TBR 29.05.14 Paper 12 Annual Plan and Objectives 2014-15
- TBR 29.05.14 Paper 14 Finance Report
- TBR 29.05.14 Paper 15 Workforce Performance Report cover sheet
- TBR 29.05.14 Paper 15 Workforce Performance Report Appendix 1
- TBR 29.05.14 Paper 15 Workforce Performance Report Appendix 2
- TBR 29.05.14 Paper 15 Workforce Performance Report Appendix 3
- TBR 29.05.14 Paper 15 Workforce Performance Report Appendix 4
- TBR 29.05.14 Paper 16 Compliance Report including Board Assurance Framework
- TBR 29.05.14 Paper 17 BGAF memorandum cover sheet
- TBR 29.05.14 Paper 17 BGAF memorandum
- TBR 29.05.14 Paper 18 Audit Committee Annual Report
- TBR 29.05.14 Paper 18 Audit Committee Annual Report Appendix 1
- TBR 29.05.14 Paper 18 Audit Committee Annual Report Appendix 2
- TBR 29.05.14 Paper 19 Audit Committee draft work plan
- TBR 29.05.14 Paper 20 Care and Environment progress report
| This meeting | Agenda |
| 30 January 2014 meeting | Minutes |
| Matters arising | Schedule |
| Chief executive officer's report | Report |
| CEO's report | Appendix |
| Quality report | Cover sheet |
| Quality | Report |
| Trust Annual Objectives | Cover sheet |
| Summary Annual Plan | Working draft |
| Trust strategy implementation and governance | Slide |
| Annual Plan objectives | Matrix |
| Communication Plan and Brand Development | Cover sheet |
| Communication Plan and Brand Development | Presentation |
| Finance | Report |
| Workforce Performance | Cover sheet |
| Workforce Performance | Report |
| Staff Attitude Survey | Report |
| NHS Staff Survey | Brief summary of results |
| Compliance | Report |
| Quality Governance Assurance Framework | Cover sheet |
| Quality Governance Assurance Framework | Self-Assessment March 2014 |
| Audit Committee | Report |
| Care & Environment | Progress Report |
| Doctors' Appraisal and Revalidation | Update |
| Education Board Report | Draft |
| Use of the Trust Seal | Report |
| This meeting | Agenda |
| 28 November 2013 meeting | Minutes |
| Matters arising | Schedule |
| Chief executive officer | Report |
| CEO's report | Appendix |
| Quality report | Cover sheet |
| Quality | Report |
| Nursing & midwifery staffing | Report |
| Progress review | Cover sheet |
| Monitoring corporate objectives | Spreadsheet |
| Charitable funds | Proposal |
| In support of charitable funds transfer | Statement |
| WPCT charitable funds | Letter |
| WPCT charitable funds | Cover sheet |
| WPCT FHOT annual accounts 2012-13 | Report |
| Wandsworth charity | PwC report |
| Finance report month 9 | Report |
| Performance, November | Presentation |
| Workforce report | Cover sheet |
| Workforce performance | Report |
| Workforce and education committee chair | Report |
| Workforce Chair's report, appendix A | Spreadsheet |
| Risk compliance | Report |
| Care and environment progress | Report |
