2015 Trust Board Papers

Agenda for Public Trust Board Meeting 30th November 2015 (PDF 323Kb)

To receive declarations of interest from Directors and Officers (PDF 194Kb)

Minutes of the meeting of the Board of Directors held on Monday 26 October, 2015 (PDF 274Kb)

Board Action Points  (PDF 28Kb)

Chief Executive’s Report (PDF 104Kb)

Complaints and Patient Experience Report Q1and Q2 2015/16 (PDF 2Mb)

Nursing Workforce – Skill Mix Review (PDF 347Kb)

Integrated Quality and Performance Report (PDF 2Mb) 

Securing Sustainability (PDF 512Kb)

Chair's Report of the Meeting of the Quality Governance Assurance Committee Held on 25th November                2015 (PDF 252Kb)

Safe Staffing; Planned Versus Actual Staffing by Ward - October 2015 data (PDF 458Kb)

Financial Report October  2015 (Month 7) (PDF 613Kb)

Chair's Report on Finance and Performance November 2015 (PDF 347Kb)

Executive Summary HR Monthly Update (PDF 583Kb)

Revised Major Incident Plan (PDF 2Mb)

Education (PDF 197Kb) 

Board Assurance Framework/Trust Risk Register (PDF 868Kb) 

Finance and Performance Committee - Revised Terms of Reference (PDF 265Kb)

Chair’s report and draft minutes of the meeting of the Trust Management Committee held on 23 October 2015 (PDF 121Kb)

Quality Governance Assurance Committee 21 October 2015 (PDF 520Kb)

Finance and Performance Committee on 21 October 2015 (PDF 353Kb)

To receive declarations of interest from Directors and Officers (PDF 197Kb)

Minutes of the meeting of the Board of Directors held on Monday 28 September, 2015 (PDF 284Kb)

Board Action Points (PDF 25Kb)

Chief Executive’s Report (PDF 272Kb)

An update on the review of NHS hospitals complaints system – Putting Patient Back in the Picture - Clwyd-Hart Review 2013 (PDF 269Kb)

Parliamentary & Health Service Ombudsman Report – Complaints about Acute Trusts 2014-15 (September 2015) (PDF 101Kb)

Integrated Quality and Performance Report (PDF 2Mb)

Securing Sustainability – TDA Planning Process (PDF 512Kb)

Chair’s report of the meeting of the Quality Governance Assurance Committee held on 21 October 2015 (PDF 195Kb) 

Safe Staffing; Planned Versus Actual Staffing by Ward - September 2015 data (PDF 506Kb)

Financial Report September 2015 (Month 6) (PDF 612Kb)

Chair’s report of the Finance and Performance Committee held on 21 October 2015 (PDF 340Kb)

Executive Summary HR Report (PDF 406Kb)

Equality Delivery System (EDS 2) (PDF 208Kb)

Revalidation (PDF 165Kb)

WM NIHR Network Quarterly progress report (PDF 129Kb)

Research and Development at RWT (PDF 726Kb)

Chair’s report and draft minutes of the meeting of the Trust Management Committee held on 25 September 2015 (PDF 106Kb)

Quality Governance Assurance Committee 23 September 2015 (PDF 462Kb)

Finance and Performance Committee, 23 September 2015 (PDF 353Kb)

To receive declarations of interest from Directors and Officers (PDF 151Kb)

Minutes of the meeting of the Board of Directors held on Monday 27 July, 2015 (PDF 270Kb)

Board Action Points (PDF 27Kb)

Chief Executive’s Report (PDF 235Kb)

CQC Hospital Inspection: June 2015 (PDF 146Kb)

Integration Programme Update (PDF 179Kb)

ICT & Patient Access Cannock Position Report (PDF 155Kb)

GS1 Outline Business Case request for Board level delegation (PDF 121Kb)

Integrated Quality and Performance Report (PDF 2Mb)

Securing Sustainability – TDA Planning Process (PDF 513Kb)

Safe Staffing; Planned Versus Actual Staffing by Ward - August 2015 data (PDF 636Kb)

Executive Summary HR Report (PDF 420Kb)

Finance Report August 2015 (Month 5) (PDF 577Kb)

Rheumatology Relocation at Cannock  Chase Hospital (PDF 363Kb)

Paying the Living Wage (PDF 701Kb)

Independent Report into Clinical Coding at RWT (PDF 145Kb)

Non-standard pre surgical chemo radiation treatment of rectal cancer patients 2005-2009 (PDF 115Kb)

Charitable Funds Annual Report and Accounts 2014/15 (PDF 1Mb)

RWH Charitable Fund – ISA 260 (PDF 269Kb)

Annual Audit Letter – Year Ended 31 March 2015 (PDF 532Mb)

Board Assurance Framework/Trust Risk Register (PDF 645Kb)

Assignment of NEDs to Committees (PDF 90Kb)

Board meeting dates 2016/17 (PDF 21Kb)

Chair’s report and draft minutes of the meeting of the Trust Management Committee held on 24 July 2015 (PDF 120Kb)  

Chair’s report of the meeting of the Charitable Funds Committee held on 25 August (PDF 100Kb)

Chair’s report of the meeting of the Audit Committee held on 3 September (PDF 42Kb)

Audit Committee, 4 June 2015 (PDF 464Kb)

Quality Governance Assurance Committee 22 July  2015 (PDF 438Kb)

Finance and Performance Committee, 22 July 2015 (PDF 243Kb)

Charitable Funds Committee, 29 June 2015 (PDF 204Kb)

Minutes of the Annual General Meeting held on Monday 29 September 2014 (PDF 179Kb)

Annual Report and Quality Account 2014/15 (PDF 6Mb)

Annual Accounts 2014/15 (PDF 6Mb)

Finance Report - July 2015 (PDF 559Kb)

Integrated Quality and Performance report - July 2015 (PDF 2Mb)

To receive declarations of interest from Directors and Officers (PDF 34Kb)

Minutes of the meeting of the Board of Directors held on Monday 29 June, 2015 (PDF 123Kb)

Board action points (PDF 274Kb)

Chief Executive’s Report (PDF 166Kb)

Open and Honest Care: Driving Improvement  (PDF 1Mb)

Integration Programme Update (PDF 255Kb)

Integrated Quality and Performance Report (PDF 2Mb)

Introduction of Revised RTT Operational Standards (PDF 167Kb) 

Safe Staffing; Planned Versus Actual Staffing by Ward - June 2015 data (PDF 487Kb)

Chair’s report of the meeting of the Quality Governance Assurance Committee - 22 July 2015 (PDF 194Kb)

Finance Report June 2015 (Month 3) (PDF 489Kb)

Chair’s report of the Finance and Performance Committee - 22 July 2015 (PDF 330Kb)

Executive HR Report (PDF 512Kb)

Revalidation Annual Report (PDF 616)

Clinical Audit – 6 monthly report (PDF 147Kb)

Annual Health and Safety Report 2014/15 (PDF 576Kb)

NHS England Core Standards – EPRR Self-Assessment (PDF 341Kb) 

Chair’s report and draft minutes of the meeting of the Trust Management Committee held on 26 June 2015 (PDF 114Kb)

Chair’s report of Charitable Funds Committee meeting held on 29 June (PDF 96Kb)

Quality Governance Assurance Committee, 24 June 2015 (PDF 418Kb)

Finance and Performance Committee, 24 June 2015 (PDF 236Kb)

Charitable Funds Committee, 23 March 2015 (PDF 248Kb)

To receive declarations of interest from Directors and Officers (PDF 145Kb)

Minutes of the meeting of the Board of Directors held on Monday 1 June, 2015 (PDF 278Kb)

Board Action Points (PDF 274Kb)

Chief Executive's Report (PDF 194Kb)

Infection Prevention Annual Report (PDF 2Mb)

PWC report on the Quality Account 2014/15 (PDF 82Kb)

Annual Report and Quality Account 2014/15 (PDF 5Mb)

Integration Programme Update (PDF 252Kb)

Clinical Research Network: West Midlands (CRN: WM) – Annual Plan 2015/16 (PDF 14Mb)

Health futures University Technical College (UTC) (PDF 12Mb)

Integrated Quality and Performance Report (PDF 2Mb)

Chair’s report of the meeting of the Quality Governance Assurance Committee held on 24 June 2015 (PDF 212Mb)

Safe Staffing; Planned Versus Actual Staffing by Ward - May 2015 data (PDF 207Kb)

Executive Summary HR Report (PDF 406Kb)

Finance Report May 2015 (Month 2) (PDF 483Kb)

Chair’s report of the Finance and Performance Committee held on 24 June 2015 (PDF 344Kb)

Workforce Race Equality Standard (PDF 154Kb)

Purchase of Ultrasound Equipment from Trust Funds (PDF 1Mb)

Undergraduate Academy and Training (PDF 128Kb)

Research and Development – Annual Report 2014/15 (PDF 568Kb)

Board Assurance Framework/Trust Risk Register (PDF 349Kb)

External Audit – Final ISA 260 (PDF 763Kb)

External Audit – Management Representation Letter (PDF 506Kb)

Financial Summary of Year Ending 31 March 2015 (PDF 352Kb) 

Audited Annual Accounts 2014/15 (PDF 9Mb)

The Lampard Report; Recommendations, assurance and work-plan (PDF 252Kb)

Chair’s report and draft minutes of the meeting of the Trust Management Committee held on 29 May 2015 (PDF 106Kb)

Chair’s report of the meeting of the Audit Committee held on 4 June (PDF 95Kb)

Audit Committee, 26 February 2015 (PDF 287Kb)

Quality Governance Assurance Committee 27 May 2015 (PDF 471Kb)

Finance and Performance Committee, 27 May 2015 (PDF 242Kb)

To receive declarations of interest from Directors and Officers (PDF 145Kb)

Minutes of the meeting of the Board of Directors held on Monday 27 April, 2015 (PDF 95Kb)

Board Action Points (PDF 341Kb)

Chief Executive’s Report (PDF 41Kb)

Patient Experience Quarterly Report Q4 2014/15 (PDF 619Kb)

Integration Programme Update (PDF 340Kb)

Capital Programme 2015/16 – Cashflow Management (PDF 179Kb)

Health Futures University Technical College (HFUTC) – in collaboration with Health and Wellbeing, University of Wolverhampton (PDF 137Kb)

Integrated Quality and Performance Report (PDF 2Mb)

Integrated Quality and Performance Report   2015/16 - review (PDF 1110Kb)

Chair’s report of the meeting of the Quality Governance Assurance Committee held on 27 May  2015 (PDF 199Kb)

Safe Staffing; Planned Versus Actual Staffing by Ward - April 2015 data (PDF 207Kb)

Financial Report April  2015 (Month 1) (PDF 485Kb)

Chair’s report of the Finance and Performance Committee held on 27 May 2015 (PDF 219Kb)

Executive Summary HR Monthly Update (PDF 381Kb)

Staff Behaviours and Attitudes following work undertaken by South Tees NHS (PDF 173Kb)

Infant Mortality Action Plan 2015-2018 (PDF 156Kb)

 Audit Committee – Review of Activities 2014/15 (PDF 108Kb)

Quality Governance Assurance Committee – Review of Activities 2014/15 (PDF 79Kb)

Safeguarding Report (PDF 180Kb)

Midwifery (PDF 454Kb)

Board Assurance Framework/Trust Risk Register (PDF 512Kb)

Sign up to Safety Campaign – Trust Registration (PDF 406Kb)

Chair’s report and draft minutes of the meeting of the Trust Management Committee held on 24 April 2015 (PDF 108Kb) 

Draft minutes of the joint meeting of the Audit and Quality Governance Assurance Committees held on 22 April 2015 (PDF 111Kb)

Quality Governance Assurance Committee 22 April 2015 (PDF 398Kb)

Finance and Performance Committee on 22 April 2015 (PDF 258Kb)

To receive declarations of interest from Directors and Officers (PDF 85Kb)

Minutes of the meeting of the Board of Directors held on Monday 30 March, 2015  (PDF 243Kb)

Board Action Points (PDF 288Kb)

Chief Executive’s Report (PDF 60Kb)

Integration Programme Update (PDF 227Kb)

Contracting Negotiation 2015/16 Update (PDF 180Kb)

Five Year Capital Programme 2015/16 to 2019/20  (PDF 366Kb)

Integrated Quality and Performance Report (PDF 2Mb)

Chair’s report of the meeting of the Quality Governance Assurance Committee held on 22 April 2015 (PDF 189Kb)

Safe Staffing; Planned Versus Actual Staffing by Ward - March 2015 data (PDF 415Kb)

Financial Report March 2015 (Month 12) (PDF 769Kb)

Chair’s report of the Finance and Performance Committee held on 22 April 2015 (PDF 332Kb)

Executive Summary HR Monthly Update (PDF 520Kb)

Revalidation of Medical Staff (PDF 102Kb)

Emergency Preparedness Resilience and Response (EPRR) Annual Report April 2014 - March 2015 (PDF 229Kb)

Transformation Programme: End of Year Update (PDF 358Kb)

Board Assurance Framework / Trust Risk Register (PDF 296Kb)

Nurse Revalidation (PDF 161Kb)

Board Attendance Return for 2014/15 (PDF 224Kb)

Chair’s report and draft minutes of the meeting of the Trust Management Committee held on 27 March 2015 (PDF 121Kb)

Quality Governance Assurance Committee 25 March 2015 (PDF 364Kb)

Finance and Performance Committee, 25 March 2015 (PDF 266Kb)

To receive declarations of interest from Directors and Officers (PDF 92Kb)

Minutes of the meeting of the Board of Directors held on Monday 23 February, 2015 (PDF 216Kb)

Board Action Points (PDF 261Kb)

Chief Executive’s Report (PDF 127Kb)

Consultant Outcome Report 2014 Publication (PDF 3Mb)

Trust Strategic Objectives (PDF 86Kb)

Second Tranche Service Transfers post dissolution of Mid Staffordshire Hospitals FT (PDF 2Mb)

Integration Programme Update (PDF 258Kb)

Income and Expenditure Plan 2015/16 (PDF 542Kb)

Contract Negotiation 2015/16 Update (PDF 140Kb)

Integrated Quality and Performance Report (PDF 1Mb)

Chair’s report of the meeting of the Quality Governance Assurance Committee held on 25 March 2015 (PDF 197Kb)

Safe Staffing; Planned Versus Actual Staffing by Ward - February 2015 data (PDF 445Kb)

Executive Summary HR Report (PDF 362Kb)

Briefing on Current Status of Recruitment, Attraction and Retention (PDF 439kB)

Leadership & Management Development (PDF 286Kb)

2014 National NHS Staff Survey Results (PDF 179Kb)

Agenda for Change - Pay Changes Agreed (PDF 515Kb)

Finance Report February 2015 (Month 11) (PDF 760Kb)

Chair's Report of the Finance and Performance Committee held on 25 March 2015 (PDF 321Kb)

Research and Development at RWT (PDF 501Kb)

Workforce Planning - Nurses and Midwives (PDF 252Kb)

Board Assurance Framework / Trust Risk Register (PDF 306Kb)

Risk Management Assurance Strategy (PDF 338Kb)

Fit and Proper Persons Test (PDF 502Kb)

Annual Report of Directors' Interests 2015-16 (PDF 57Kb)

Information Governance Toolkit Submission 2014/15 (PDF 2587Kb)

Updated Standing Financial Instructions, (SFI's) - Authorised Limits Schedule (PDF 137Kb)

Chair’s report and draft minutes of the meeting of the Trust Management Committee held on 20 February 2015 (PDF 109Kb)

Chair’s report of the meeting of the Audit Committee held on 26 February (PDF 61Kb)

Chair’s report of Charitable Funds Committee held on 23 March (PDF 60Kb)

Quality Governance Assurance Committee 18 February 2015 (PDF 128Kb)

Finance and Performance Committee, 18 February 2015 (PDF 250Kb)

Audit Committee, 4 December 2014 (PDF 277Kb)

Charitable Funds Committee, 27 November 2014 (PDF 297Kb)

Charitable Funds Committee,12 January 2015 (PDF 121Kb)

To receive declarations of interest from Directors and Officers (PDF 92Kb)

Minutes of the meeting of the Board of Directors held on Monday 26 January, 2015 (PDF 241Kb)

Board Action Points (PDF 257Kb)

Chief Executive’s Report (PDF 94Kb)

Patient Experience Quarterly Report Q3 2014/15 (PDF 642Kb)

National Institute for Health Research Clinical Research Network: West Midlands (PDF 505Kb)

Cannock Chase Hospital Integration Programme Update (PDF 176Kb)

Contracting Negotiation 2015/16 Update (PDF 203Kb)

Draft Income and Expenditure Plan 2015/16 (PDF 72Kb)

Integrated Quality and Performance Report (PDF 1Mb)

Chair’s report of the meeting of the Quality Governance Assurance Committee held on 18 February 2015 (PDF 103Kb)

Bereavement Service Update  (PDF 95Kb)

Safe Staffing; Planned Versus Actual Staffing by Ward - January 2015 data (PDF 3587Kb)

Financial Report January 2015 (Month 10) (PDF 749Kb)

Chair’s report of the Finance and Performance Committee held on 18 February 2015 (PDF 314Kb)

Executive Summary HR Report (PDF 243Kb)

Briefing on Current Status of Recruitment, Attraction and Retention (PDF 306Kb)

National Cancer Patient Experience Survey (PDF 1Mb)

Board Assurance Framework / Trust Risk Register (PDF 266Kb)

Mid Staffordshire NHS Foundation Trust Public Inquiry Report – Update Position Paper (PDF 203Kb) 

Chair’s report and draft minutes of the meeting of the Trust Management Committee held on 23 January 2015 (PDF 114Kb)

Quality Governance Assurance Committee 21 January 2015 (PDF 343Kb)