Board papers

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March 2018 Trust Board (Public) Combined

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February 2018 Trust Board (Public) Combined

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January 2018 Trust Board (Public) Combined

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December 2017 Trust Board (Public) Combined

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November 2017 (Public) Board Papers Combined

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October 2017 (Public) Board Papers Combined

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September 2017 (Public) Board Papers Combined

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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

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January 2017 (Public) Board Papers Combined

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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

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January 2016 (Public) Board Papers Combined

December Board Papers

December 2015 (Public) Board Papers Combined

November Board Papers

November 2015 (Public) Board Papers Combined

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October 2015 (Public) Board Papers Combined

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August 2015 (Public) Board Papers Combined

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July 2015 (Public) Board Papers Combined

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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

Copy of Board Meeting Papers, January 2014

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

Board Meeting Papers, January 2014

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