Board papers
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September 2017 (Public) Board Papers Combined
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June Board Papers
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June 2015 (Public) Board Papers Combined
May Board Papers
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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 |
