Agenda Items for this meeting
APOLOGIES FOR ABSENCE
DECLARATIONS OF INTERESTS RELATING TO AGENDA ITEMS
MINUTES OF THE OPEN AGENDA – 12TH MARCH 2020
ACTION MONITORING SCHEDULE & MATTERS ARISING FROM THE MINUTES
CHIEF EXECUTIVE’S REPORT
CHAIR’S REPORT
PATIENT STORY FROM THE PATIENT EXPERIENCE TEAM
NURSE STAFFING MONTHLY REPORT (February 2020 & March 2020)
MORTALITY SURVEILLANCE QUARTER 4 REPORT
SERIOUS INCIDENT QUARTER 4 REPORT
IMPROVING QUALITY PERFORMANCE REPORT (IQPR 2019/20) –
ASSURANCE REPORT FOR QUALITY COMMITTEE
FINANCE REPORT – MONTH 12 (2019/20)
ASSURANCE REPORT FOR FINANCE & RESOURCE COMMITTEE
ASSURANCE REPORT FOR EXTRAORDINARY AUDIT COMMITTEE
REGISTER OF BOARD MEMBERS DECLARED INTERESTS
BOARD ASSURANCE FRAMEWORK QUARTER 4
SELF CERTIFICATION G6 AND FT4 (PROVIDER LICENSE)
WORKFORCE DISABLITY EQUALITY STANDARD (WDES)
ASSURANCE REPORT FOR PEOPLE, CULTURE & DEVELOPMENT
COMMITTEE
RESTORATION AND TRANSFORMATION FRAMEWORK
TRUST BOARD EFFECTIVENESS REVIEW
ANY OTHER BUSINESS
Watch the Chair and Chief Executive’s Report below
Watch the Patient Story below
The Volunteer Peer Mentor Scheme is for anyone with a lived experience of mental health issues who can use their personal experiences to develop meaningful and trusting relationships with people, acting as a mentor and role model.