Combined Public Board Papers 27 September 2017
2017 07 26 Agenda
A Minutes
Annual General Meeting July 2017
B Matters Arising
C Chief Executive Report
D Quality Report M1
D1 Quality_Scorecard_Master
D2 Organ Donation Committee Annual Report
D3 Patient Experience Annual Report 2016 17
E Workforce Report
E1 Workforce Scorecard Month 03
F BSUH Performance Report Month 3
F1 BSUH Single Oversight Framework Month 3
F2 BSUH Operational Performance Scorecard Month 3
G Finance Report M1 Summary
G1 Finance Report Month 3
G2 M3 Finance Report
G3 Finance Report 1718 M03 Appendix 1
G4 Finance Report 1718 M03 Appendix 2
H Nurse Staffing Levels July 2017
H1 Safer Staffing Scorecard M3
A Board Minutes April
Agenda (Public) 31 05 2017
B Matters Arising
B1 Standing Orders amendments
C CEO report
D Quality Report M1
D1 Quality_Scorecard_M1
E Workforce M1
E1 Workforce Scorecard
F BSUH Performance Report
F1 BSUH Single Oversight Framework
F2 BSUH Operational Performance Scorecard
F3 BSUH STF Trajectory Monitoring
G Finance Report M1 Summary
G1 Finance Report 1718 M01
G2 Finance Report 1718 M01
G3 Finance Report 1718 M01 Appendix 1
G4 Finance Report 1718 M01 Appendix 2
H Nurse Staffing Levels
H1 SaferStaffingScorecard M1
I Medical Appraisal and Revalidation Summary
I1 Appendix A Appraisal and Revalidation KPI Data FINAL
I2 Appendix B Appraisal and Revalidation KPI Dashboard FINAL
I3 Appendix C Brighton & Sussex University Hospitals NHS Trust_Aoa_2016 17
J Annual Report Summary
J1 Annual Report
K Annual Accounts Summary
K1 Draft Trust Financial Statements 2016 17
K2 Draft Consolidated Financial Statements 2016 17
1 Board Agenda (Public) 27 04 2017
A 2017 03 30 Minutes in public
B. Matters Arising BoD 30 March 2017
C CEO report
D Integrated Performance Report Summary
D1 IPR
D2 EAS exception report M 12
D3 RTT Exception Report_M12
D4 Cancer exception report_M12
D5 IPC Exception Report_M12
D6 Workforce Exception Report_M12
E Finance Summary
E1 Finance Month 12 report
E2 Finance Board Report M12 Appendix 1
E3 Finance Board Report M12 Appendix 2
E4 Finance Board Report M12 Appendix 3
F QSIP summary
F1 QSIP Progress Report
G Corporate risk register summary
G1 Corporate Risk Register
G2 App 3 Risk Management Strategy
G3 Board Assurance Framework 2016 17
H Governance arrangements
H1. Audit Commttee (TOR)
H2. Finance and Investment Committee (TOR)
H3. Quality Risk Committee ToR
H4. Nomination & Remuneration Committee ToR
H5. Charitable Funds Committee ToR
H6. 3Ts Programme Board (TOR)
H7. NED Board Structurev2
I Standing Orders cover
I1 2017 04 27 Standing Orders and Standing Financial Instructions
A Minutes
Agenda
B Action Log
C Chief Executive Report
D IPR Month 11
D1 Performance Scorecard Month 11
D2 EAS Exception Report
D3 RTT Exception Report
D4 Cancer Exception Report
D5 IPC Exception Report
D6 Workforce Exception Report
E Finance Paper Month 11 v2
E1 Appendix 1 Month 11
E2 Appendix 2 Month 11
E3 Appendix 3 Month 11 v2
E4 Board Report Month 11 2016 17
F QSIP Report
F1 QSIP Appendix 1
F2 QSIP Appendix 2
G Nurse Staffing Levels
G1 Nurse Staffing Data February 2017
H Safeguarding Adults
H1 Safeguarding Adults Annual Report
I Integrated Recovery Plan
J Financial Plan 2017 18
J1 Financial Plan 2017 18
K IG Toolkit
K1 IGT Submission Report
L Quality and Performance Committee
M Finance Business and Investment
N Audit Committee
O Charitable Funds Committee
P Programmes Board
A Minutes
Agenda
B Action Log
C Chief Executive Report
D Integrated Performance Report M10 cover
D1 Integrated Performance Report M10
E Finance Report M10 cover
E1 Appendix 1 Month 10
E2 Appendix 2 Month 10
E3 Appendix 3 Month 10
E4 Finance Report Month 10
F QSIP Update
F1 QSIP Progress
F2 QSIP Update Appendix 2
G Safer Nursing and Midwifery Staffing
G1 BSUH Staffing Data January 2017
G1 BSUH Staffing Data January 2017
H Safer Working Hours
I Wessex Genomic Centre
J 3Ts Emergency Planning and Resilience
J1 3Ts emergency planning and Resilience
J2 On Call Rota 3Ts
K Board Assurance Framework
K1 Board Assurance Framework
L Medical Appraisal Quality Review
L1 HLROQR Summary
L2 HLROQR_Action Plan
M Quality and Performance Committee Report
N Finance Business and Investment Committee Report
O Programmes Board Report
A Minutes
Agenda
B Progress Log
C Month 9 Integrated Performance Report Cover
C1 Month 9 IPR
D Month 9 Finance Cover
D1 Month 9 Finance Report
D2 Finance Appendix 1
D3 Finance Appendix 2
D4 Finance Appendix 3
E Quality and Safety Improvement Plan
E1 QSIP Appendix 1
E2 QSIP Appendix 2
F Nurse Staffing Levels
F1 BSUH Staffing Data
G Risk Register
G1 Risk Register
H Western Sussex Partnership Arrangement
I Workforce Equality Annual Report Cover
I1 Workforce Equality Annual Report
J Workforce Race Equality Standard Report Cover
J1 Workforce Race Equality Standard
K Audit Committee Report
L Quality and Performance Committee Report
M Finance Business and Investment Committee Report
N Programmes Board Report
O 3Ts Programme Board Report
P Charitable Funds Committee Report
