2017 Board papers

1 Board Agenda (Public) 27 04 2017

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A 2017 03 30 Minutes in public

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B. Matters Arising BoD 30 March 2017

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C CEO report

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D Integrated Performance Report Summary

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D2 EAS exception report M 12

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D3 RTT Exception Report_M12

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D4 Cancer exception report_M12

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D5 IPC Exception Report_M12

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D6 Workforce Exception Report_M12

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F QSIP summary

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F1 QSIP Progress Report

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G Corporate risk register summary

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G1 Corporate Risk Register

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G2 App 3 Risk Management Strategy

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G3 Board Assurance Framework 2016 17

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H Governance arrangements

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H1. Audit Commttee (TOR)

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H2. Finance and Investment Committee (TOR)

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H3. Quality Risk Committee ToR

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H4. Nomination & Remuneration Committee ToR

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H5. Charitable Funds Committee ToR

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H6. 3Ts Programme Board (TOR)

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H7. NED Board Structurev2

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I Standing Orders cover

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I1 2017 04 27 Standing Orders and Standing Financial Instructions

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A Minutes

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B Action Log

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C Chief Executive Report

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D IPR Month 11

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D1 Performance Scorecard Month 11

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D2 EAS Exception Report

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D3 RTT Exception Report

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D4 Cancer Exception Report

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D5 IPC Exception Report

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D6 Workforce Exception Report

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E Finance Paper Month 11 v2

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E1 Appendix 1 Month 11

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E2 Appendix 2 Month 11

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E3 Appendix 3 Month 11 v2

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E4 Board Report Month 11 2016 17

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F QSIP Report

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F1 QSIP Appendix 1

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F2 QSIP Appendix 2

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G Nurse Staffing Levels

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G1 Nurse Staffing Data February 2017

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H Safeguarding Adults

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H1 Safeguarding Adults Annual Report

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I Integrated Recovery Plan

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J Financial Plan 2017 18

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J1 Financial Plan 2017 18

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K IG Toolkit

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K1 IGT Submission Report

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L Quality and Performance Committee

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M Finance Business and Investment

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N Audit Committee

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O Charitable Funds Committee

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P Programmes Board

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A Minutes

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B Action Log

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C Chief Executive Report

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D Integrated Performance Report M10 cover

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D1 Integrated Performance Report M10

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E Finance Report M10 cover

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E1 Appendix 1 Month 10

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E2 Appendix 2 Month 10

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E3 Appendix 3 Month 10

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E4 Finance Report Month 10

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F QSIP Update

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F1 QSIP Progress

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F2 QSIP Update Appendix 2

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G Safer Nursing and Midwifery Staffing

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G1 BSUH Staffing Data January 2017

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G1 BSUH Staffing Data January 2017

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H Safer Working Hours

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I Wessex Genomic Centre

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J 3Ts Emergency Planning and Resilience

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J1 3Ts emergency planning and Resilience

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J2 On Call Rota 3Ts

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K Board Assurance Framework

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K1 Board Assurance Framework

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L Medical Appraisal Quality Review

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L1 HLROQR Summary

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L2 HLROQR_Action Plan

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M Quality and Performance Committee Report

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N Finance Business and Investment Committee Report

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O Programmes Board Report

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A Minutes

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B Progress Log

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C Month 9 Integrated Performance Report Cover

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C1 Month 9 IPR

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D Month 9 Finance Cover

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D1 Month 9 Finance Report

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D2 Finance Appendix 1

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D3 Finance Appendix 2

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D4 Finance Appendix 3

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E Quality and Safety Improvement Plan

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E1 QSIP Appendix 1

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E2 QSIP Appendix 2

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F Nurse Staffing Levels

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F1 BSUH Staffing Data

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G Risk Register

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G1 Risk Register

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H Western Sussex Partnership Arrangement

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I Workforce Equality Annual Report Cover

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I1 Workforce Equality Annual Report

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J Workforce Race Equality Standard Report Cover

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J1 Workforce Race Equality Standard

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K Audit Committee Report

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L Quality and Performance Committee Report

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M Finance Business and Investment Committee Report

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N Programmes Board Report

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O 3Ts Programme Board Report

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P Charitable Funds Committee Report

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