Trust Board Meeting – July 2021

Agenda Items for this meeting

Welcome and Apologies for Absence.

Declarations of Interests – and changes to be notified

Minutes of the Previous Meeting held on 13th May 2021

Action Monitoring Schedule

Matters arising not covered by the rest of the Agenda

Patient Story – Adam Baristow

REACH Recognition Team Award – Primary Care – Moorcroft Reception Administrative Team

Chief Executives Report

Chairs Report 

Questions from Members of the Public

 

QUALITY

Safer Staffing Monthly Report

Safeguarding Quarter 4 and Annual Report

Mortality Surveillance Report Quarter 4

Quality Committee Assurance Report from the meeting held on 1st July 2021

Improving Quality and Performance Report (IQPR) Month 2

 

PEOPLE

Service User Carer Council Update

Freedom to Speak Up Annual Report

Workforce Plan

People, Culture and Development Assurance Report from the meeting held on 7th June 2021

 

PARTNERSHIPS

Items discussed in Private Session of the Board.

 

SUSTAINABILITY

Finance Report Month 2

Finance and Resources Committee Assurance Report from the meeting held on 1st July 2021

Extra-ordinary Audit Committee Assurance Report from the meeting held on 14th June 2021

Charitable Funds Update from the meeting held on the 18th June 2021

Board Members Declarations of Interest

Annual Report 2020/21

Quarter 1 Strategy Update

 

CONSENT ITEMS

Quality Committee Assurance Report from the meeting held on 3rd June 2021

Finance and Resources Committee Assurance Reports from the meetings held on 24th May 2021 and 3rdJune 2021

Audit Committee Assurance Report from the meeting held on 14th May 2021

Safer Staffing Monthly Report – April 2021

Serious Incidents Quarter 4 and Annual Report

 

Any Other Business 

Watch the Chief Executive’s Report below

Watch the Chair’s Report and ‘Ask the Board’ session below

Watch the Patient Story – Adam

Adam has accessed Combined Healthcare’s services for a number of years, especially benefitting from support from the Early Intervention Team and Step On. He has also attended Changes and Growthpoint over the years. Adam is now using his lived experience to help others, volunteering at Changes, and is about to begin a role as Peer Support Worker with Step On.

Watch the REACH Recognition Team Award – Primary Care – Moorcroft Reception Administrative Team

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