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30 April 2019 BOD meeting papers

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Date:        Tuesday 30 April 2019

Time:        0900am

Location:  Trust HQ, St. George's, Long Leys Road, London LN1 1FS



1.2)  Declarations of Interest

1.3)  Minutes of the Board of Directors' Meeting held on 28 March 2019

1.4)  Schedule of Actions & Follow Up

1.5)  Draft Minutes of a Council of Governors' Meeting held on 11 April 2019 Front Sheet

1.5a) As above

1.6)  Chair's Remarks

2.1) Inpatient Safe Staffing Review Report

2.2)  Learning from Deaths Report

3.1)  Organisational Risk Register

3.1a) As above

3.1b) As above

3.2)  Draft Minutes of an Audit Committee Meeting held on 16 April 2019

3.2a) As above

4.1)  Chief Executive's Report

4.2)  Sustainability & Transformation Partnership (STP) Update Report Front Sheet

4.2a) As above

4.3)  Redacted Draft Minutes of a Strategic Change Committee Meeting held on 9 April 2019

4.3a) As above

5.1)  Integrated Performance Report

5.1a) Notification of Indicative Provider Sustainability Fund (PSF) Value 2018/2019

5.2)  Deep Dive Report:  Medications

5.2a) As above

5.3)  Community Mental Health Service Productivity

6.1)  Audit Committee Annual Report 2018/19

6.2)  Reference Costs Submission 2018/19

6.3)  Board Assurance Framework (BAF)

6.4)  Quarter 4 2018/19:  Self-Assessment against NHS Improvement (NHSI) Single Oversight             Framework (SOF)

6.5) NHS Improvement (NHSI) Annual Declarations

7.1)  Forthcoming Board Programme


Approved minutes of April's Board of Directors' meeting