Archive of minutes, agendas and papers
| Title | Size |
|---|---|
| Item 00 Agenda 221201.pdf | 135.73 KB |
| Item 1.ii Appendix 1 DOI Nov 2022.docx.pdf | 79.31 KB |
| Item 1.ii Board Minutes Part I 221103.pdf | 343.77 KB |
| Item 1.iii Action Checklist After Part I 221103 Part I.pdf | 134.64 KB |
| Item 1.v Board Assurance Framework November 2022.pdf | 399.68 KB |
| Item 1.vi CEO report December 2022.pdf | 148.62 KB |
| Item 2.a.i Performance Committee Chair's Report 221124.pdf | 86.09 KB |
| Item 2.b cover_PIPR_.pdf | 62.45 KB |
| Item 2.b PIPR M07 2223 v2.pdf | 1,746.77 KB |
| Item 3.i Q&R Committee Chair's Report.pdf | 85.46 KB |
| Item 3.ii Combined Quality Report.pdf | 80.77 KB |
| Item 3.iii.a Quality & Risk Minutes 221027.pdf | 757.34 KB |
| Item 3.iii.b Performance Minutes 221027.pdf | 439.94 KB |
| Item 4.i Director of Workforce & OD Report Dec 22.pdf | 132.03 KB |
| Item 5.i Appx1 RPH Research Strategy v2.1.pdf | 1,182.16 KB |
| Item 5.i Research & Development Strategy 2023-2028.pdf | 71.02 KB |
| Item 6.i Board Forward Planner Part I.pdf | 213.99 KB |
| Title | Size |
|---|---|
| Item 00 Agenda 220707.pdf | 42.25 KB |
| Item 1.ii Appendix 1 DOI June 2022.docx.pdf | 78.09 KB |
| Item 1.ii Board Minutes Part I 220609.pdf | 301.49 KB |
| Item 1.iii Action Checklist After Part I 220609 Part I.pdf | 68.62 KB |
| Item 1.v Board Assurance Framework June 2022.pdf | 397.64 KB |
| Item 1.vi CEO report July 2022.pdf | 134.17 KB |
| Item 2.a.i Performance Committee Chair's Report.pdf | 93.54 KB |
| Item 2.b cover_PIPR_M2.pdf | 131.32 KB |
| Item 2.b PIPR M02 2223.pdf | 1,943.40 KB |
| Item 3.i Q&R Committee Chair's Report.pdf | 88.79 KB |
| Item 3.ii Combined Quality Report.pdf | 142.27 KB |
| Item 3.iii.a Q&R Mins 220526.pdf | 251.69 KB |
| Item 3.iii.b 220526 Perf Cttee mins.pdf | 453.38 KB |
| Item 4.i DWOD Update July 22.pdf | 222.12 KB |
| Item 5.i Appendix 1 RDD report to Board 7.7.22 - Final.pdf | 388.82 KB |
| Item 5.i Research & Development Directorate Update.pdf | 23.98 KB |
| Item 6.i Board Forward Planner Part I.pdf | 140.28 KB |
| Title | Size |
|---|---|
| Item 00 Agenda 220609.pdf | 137.42 KB |
| Item 1.ii Board Minutes Part I 220505.pdf | 302.69 KB |
| Item 1.iii Action Checklist After Part I 220505 Part I.pdf | 73.12 KB |
| Item 1.v CEO report June 2022.pdf | 122.19 KB |
| Item 2.a.i Performance Committee Chair's Report_260522.pdf | 34.60 KB |
| Item 2.b cover_PIPR_M01.pdf | 132.03 KB |
| Item 2.b PIPR M01 2223 v1.0.pdf | 1,766.07 KB |
| Item 3.i Q&R Committee Chair's Report.pdf | 67.29 KB |
| Item 3.ii Combined Quality Report.pdf | 120.29 KB |
| Item 3.iii Board Assurance Framework May 2022.pdf | 400.24 KB |
| Item 3.iv.a Q&R 220428.pdf | 295.13 KB |
| Item 3.iv.b Performance Cttee 220428.pdf | 438.62 KB |
| Item 4.i DWOD Report June 22.pdf | 200.65 KB |
| Item 4.ii Guardian of Safe Working Update.pdf | 377.99 KB |
| Item 4.iii FTSU Guardian Annual Report 2021-22.pdf | 236.80 KB |
| Item 6.i Board Forward Planner Part I.pdf | 211.86 KB |
| Title | Size |
|---|---|
| Item 00 Agenda 220505.pdf | 132.48 KB |
| Item 1.ii Appendix 1 DOI April 2022.docx.pdf | 78.74 KB |
| Item 1.ii Board Minutes Part I 220407.pdf | 323.61 KB |
| Item 1.iii Action Checklist After Part I 220407 Part I.pdf | 124.50 KB |
| Item 1.v CEO report May 2022.pdf | 107.28 KB |
| Item 2.a.i Performance Committee Chair's Report_280422 (002).pdf | 90.55 KB |
| Item 2.b PIPR M12 2122 v2.pdf | 1,845.35 KB |
| Item 2.b_cover_PIPR_.pdf | 127.91 KB |
| Item 3.i Q&R Committee Chair's Report 220428.pdf | 93.45 KB |
| Item 3.ii Combined Quality Report.pdf | 84.77 KB |
| Item 3.iii Appx 1 Board Assurance Framework April 2022.pdf | 400.85 KB |
| Item 3.iii Appx 2 RiskAppetiteStatements_v0-01.pdf | 158.26 KB |
| Item 3.iii cover BAF.pdf | 81.33 KB |
| Item 3.iv.a Quality & Risk Cttee 220331.pdf | 263.81 KB |
| Item 3.iv.b Performance Cttee 220331.pdf | 443.00 KB |
| Item 3.iv.c Audit Cttee draft 220310 .pdf | 692.40 KB |
| Item 4.i Appendix 1DoW Board May 2022.pdf | 261.61 KB |
| Item 4.i Dir of Workforce Paper May 22.pdf | 104.92 KB |
Thursday 3 December 2020
Item 00 Agenda 201203.pdf
Item 1.ii Board Minutes Part I 201001.pdf
Item 1.iii Action Checklist After Part I 201001.pdf
Item 1.v CEO report December 2020 Final.pdf
Item 2.a.i Performance Committee Chair's Report 201126.pdf
Item 2.b Board PIPR cover.pdf
Item 2.b PIPR M07 2021.pdf
Item 3.i BAF Board Report November 20.pdf
Item 3.ii.a Quality Risk Committee Chair's Report 30.10.2020.pdf
Item 3.ii.b Quality Risk Committee Chair's Report Nov 2020.pdf
Item 3.iii Appendix 1 Key-actions-infection-prevention-and-control-and-testing-171120.pdf
Item 3.iii Appendix 2 IPC 10 Key Actions.pdf
Item 3.iii Combined Quality Report.pdf
Item 3.iv - Appendix 1 CDC Medium & Longer Term Strategies.pdf
Item 3.iv Appendix 2 ICNARC_COVID-19_Report_B83_2020-07-30.pdf
Item 3.iv Quality Accounts & Report cover 201920.pdf
Item 3.iv Quality Report 201920.pdf
Item 3.v.a 200924 Performance Committee.pdf
Item 3.v.a 201029 Performance Cttee mins draft v5.pdf
Item 3.v.a Q&R Minutes 201029.pdf
Item 3.v.a Ratified Q&R Minutes 200924.pdf
Item 4.i Workforce Report.pdf
Item 6.i Board Forward Planner.pdf
Thursday 1 October 2020
Item 00 Agenda 201001.pdf
Item 1.ii Board Minutes Part I 200903.pdf
Item 1.iii Action Checklist After Part I 200903.pdf
Item 1.v CEO report October 2020.pdf
Item 2a ii Appendix 1 Activity Charts 18.9.2020.pdf
Item 2a ii Restoration of Activity October 2020.pdf
Item 2ai Performance Committee Chair's Report 24092020.pdf
Item 2b PIPR M05 2021.pdf
Item 2b__Board_PIPR_cover.pdf
Item 3.i BAF Board Report.pdf
Item 3.ii Q&R Chair's Report.pdf
Item 3.iii Appendix 1 Pandemic Surge Plan Covid 19 EM.JR V3.pdf
Item 3.iii Appendix 2 20200907_CDC Longer Term Strategy (Abbreviated with Metrics).pdf
Item 3.iii Combined Quality Report.pdf
Item 3.iv a Ratified Q&R Minutes 200827.pdf
Item 3.iv b 200827 Performance Cttee mins - signed.pdf
Item 4.i Appendix A Board report WRES 2020.pdf
Item 4.i Appendix B Draft WRES action plan October 2020 Trust Board Paper.pdf
Item 4.i Dir of Workforce Report Oct 20.pdf
Item 4.ii FTSU Guardian annual report to the Board . Oct.2020.pdf
Item 6.i Board Forward Planner 2020-21.pdf
Thursday 3 September 2020
Item 00 Agenda 200903.pdf
Item 1ii Board Minutes Part I 200806.pdf
Item 1iii Action Checklist After Part I 200806.pdf
Item 1v CEO report September 2020.pdf
Item 1vii Appenidx 1 Strategy Final Version Post Covid 2008128.pdf
Item 1vii Trust Strategy Paper 2020-2025.pdf
Item 2ai Performance Committee Chair's Report 200827 final.pdf
Item 2aii Appendix 1 Clinical Strategy Progress 200817.pdf
Item 2aii Appendix 2 Phase 3 letter assessment. v2.pdf
Item 2aii Restoration of Activity.pdf
Item 2b Cover_PIPR.pdf
Item 2b PIPR M04 2021.pdf
Item 3i BAF Board Report August 20.pdf
Item 3ii Q&R Chair's Report 270820.pdf
Item 3iii Combined Quality Report.pdf
Item 3iva Q&R Minutes 200730.pdf
Item 3ivb Performance Commiittee minutes 200730.pdf
Item 3v Sustainability Update.pdf
Item 3vi Annual Medical Revalidation Report Cover September 2020.pdf
Item 3vi Appendix 1 Letter from Prof Powis to ROs and MDs 19 March 2020.pdf
Item 4i Appendix 1 NHSPP Actions Table.pdf
Item 4i Appendix 2 CCL Priorities.pdf
Item 4i Director of Workforce Report.pdf
Item 6i Board Forward Planner 2020-21.pdf
Thursday 6 August 2020 (Extraordinary meeting)
Item 00 Agenda 200806.pdf
Item 1ii Board Minutes Part I 200702.pdf
Item 1iii Action Checklist After Part I 200702.pdf
Item 1v Appendix 1 NHS_200731_Phase_3_letter.pdf
Item 1v Appendix 2 ICNARC_COVID-19_Report_B83_2020-07-30.pdf
Item 1v CEO report August 2020.pdf
Item 2ai Performance Committee Chair's Report 200730.pdf
Item 2b PIPR M03 2021 FINAL.pdf
Item 2b cover PIPR M03 2021.pdf
Item 3i BAF Board Report July 20.pdf
Item 3ii Quality & Risk Committee Chair's Report 200730.pdf
Item 3iii Appendix 1 Infection Prevention & Control Board Assurance Framework.pdf
Item 3iii Appendix 2 CQC Assessment for RPH 20200710.pdf
Item 3iii Appendix 3 RPH Supportive and Palliative Care Team Annual Report 19-20.pdf
Item 3iii Appendix 4 Infection Prevention & Control Annual Draft Report 2019-20.pdf
Item 3iii Combined Quality Report.pdf
Item 3iv Audit Ctee Chair's report 200716 mtg to BoD.pdf
Item 3va Q&R Minutes 200625.pdf
Item 3vb Performance Committee Minutes 200625.pdf
Item 3vc Draft Audit Committee Minutes 200716.pdf
Item 3vi Appendix 1 TOR007 Performance Committee.pdf
Item 3vi TOR 007 Performance Committee.pdf
Item 6i Board Forward Planner 2020-21.pdf
Thursday 2 July 2020 (Extraordinary meeting)
Item 00 Agenda 200702.pdf
Item 1.iia Board Minutes Part I 200604.pdf
Item 1.iii Action Checklist After Part I 200604.pdf
Item 1.v CEO Report July 2020.pdf
Item 2.a.i Perf Cttee Chair's report 250620.pdf
Item 2b PIPR - May 2020.pdf
Item 2b cover PIPR - May 2020.pdf
Item 3.i BAF Report June 2020.pdf
Item 3.ii Quality Risk Chair's Report 2562020.pdf
Item 3.iii Appendix 1 Learning from Deaths Annual Report 2019-20.pdf
Item 3.iii Appendix 2 Q4 and Annual Summary Quality and Risk Report 19-20.pdf
Item 3.iii Appendix 3 Safeguarding Annual Report 19-20.pdf
Item 3.iii Appendix 4 Antimicrobial Stewardship Annual Report 19-20.pdf
Item 3.iii Combined Quality Report.pdf
Item 3.iv Audit Chair's report July 2020.pdf
Item 3.v.a Q&R minutes 200528.pdf
Item 3.v.b Perf Cttee mins 200528.pdf
Item 3.v.c Audit Cttee draft mins 200604.pdf
Item 3.v.c Audit Cttee draft mins 200617.pdf
Item 4.i Workforce Report Jul 20.pdf
Item 6.i Board Forward Planner 2020-21.pdf
Thursday 4 June 2020
Item 00 Agenda 200604.pdf
Item 1.ii Board Minutes Part I 200507.pdf
Item 1.iii Action Checklist After Part I 200507.pdf
Item 1.v Appendix 1 ARadmore Letter 220520.pdf
Item 1.v CEO Report June 2020.pdf
Item 2.a.i Perf Cttee Chair's Report.pdf
Item 2b PIPR M01 2021 summary version.pdf
Item 2b cover M1 PIPR Report.pdf
Item 3.i BAF Board Report May 20.pdf
Item 3.ii Quality and Risk Committee Chair's Report.pdf
Item 3.iii Combined Quality Report.pdf
Item 3.iii.a Combined Quality Report - Appendix A - Emergency Planning COVID-19 Update.pdf
Item 3.iii.b Combined Quality Report - Appendix B - IPC BAF self assessment.pdf
Item 3.iv.a Q&R minutes 200430.pdf
Item 3.iv.b Perf Cttee mins 200430 final signed.pdf
Item 4.i Q1 2021 Staff Survey Results.pdf
Item 5i Board Forward Planner 2020-21.pdf
Thursday 7 May 2020 (Extraordinary meeting)
Due to COVID-19 pandemic, the board at Royal Papworth decided to increase the frequency of meetings.
Item 00 Agenda 200507.pdf
Item 1ii Board Minutes Part I 200402.pdf
Item 1iii Action Checklist After Part I 200402.pdf
Item 1v CEO report May 2020.pdf
Item 2ai Perf Cttee 200430 Chair's report to Board.pdf
Item 2b PIPR M12 summary version.pdf
Item 2b cover M12 PIPR.pdf
Item 3i BAF Board Report April 20.pdf
Item 3ii Quality Risk Committee Chair's Report 30.4.2020.pdf
Item 3iii Combined Quality Report.pdf
Item 3iva Q&R Minutes 200326.pdf
Item 3ivb 200326 Perf Cttee mins signed.pdf
Item 3ivc 200312 Audit Cttee mins draft final.pdf
Item 3v Annual Board Certifications.pdf
Item 5i Board Forward Planner 2020-21.pdf
Thursday 2 April 2020
Item 00 Agenda 200402 Part I.pdf
Item 1.ii Board Minutes Part I 200206.pdf
Item 1.iii Action Checklist After Part I 200206 DRAFT.pdf
Item 1.v CEO report April 2020.pdf
Item 2ai Performance Committee 26 March 20 Chair's Report.pdf
Item 2b PIPR M11 1920 summary version.pdf
Item 2b cover M11 PIPR Trust Board Report.pdf
Item 3.ii Quality & Risk Committee Chair's Report 200326.pdf
Item 3.iii Combined Quality Report.pdf
Item 3.iv Audit Cttee Chair's report 200312.pdf
Item 3.v.a Q&R draft minutes 200326.pdf
Item 3.v.a Q&R minutes 200130.pdf
Item 3.v.b Perf Cttee mins 200130.pdf
Item 3.v.b Perf Cttee mins 200227.pdf
Item 3.vi Annual review of SO SoD SFIs.pdf
Item 3.vi.a DN142 Board of Directors Standing Orders.pdf
Item 3.vi.b DN140 Board of Directors Standing Financial Instructions.pdf
Item 3.vi.c DN137 Schedule of Decisions reserved for the Board of Directors and Scheme of Delegation.pdf
Item 3.vii Board Committee Self Assessment March 2020.pdf
Item 3.vii.a Audit Committee Self Assessment Jan 2020.pdf
Item 3.vii.b Q&R Self Assessment 2019-20.pdf
Item 3.vii.c Performance Committee Self Assessment Final.pdf
Item 3.vii.d SPC Committee Self Assessment Final.pdf
Item 3.viii Board Committee ToR.pdf
Item 3.viii.a TOR001 Audit Committee .pdf
Item 5.i Board Forward Planner 2020-21.pdf
Thursday 6 February 2020
Item 00 Agenda 200206 Part I.pdf
Item 1.ii Board Minutes Part I 191205.pdf
Item 1iii Action Checklist After Part I 191205 DRAFT.pdf
Item 1v CEO Update.pdf
Item 2ai Performance Committee Chair's Report 200130.pdf
Item 2ai Performance Committee Chair's report 191219.pdf
Item 2b PIPR M09 1920 final.pdf
Item 2b cover M09 PIPR Trust Board Report.pdf
Item 3i BAF Board Report January 20.pdf
Item 3ii Quality & Risk Committee Chair's Report.pdf
Item 3iii Combined Quality Report.pdf
Item 3iv Audit Committee Chair's Report 200123 final.pdf
Item 3va Ratified Q&R minutes 191126.pdf
Item 3va Ratified Quality & Risk minutes 191217.pdf
Item 3vb 191128 Performance Cttee mins signed.pdf
Item 3vb 191219 Performance Cttee mins signed.pdf
Item 3vi Board Committee ToR.pdf
Item 3vi a TOR001 Audit Committee.pdf
Item 3vi b TOR002 Quality & Risk Committee.pdf
Item 3vi c TOR018 Strategic Projects Committee.pdf
Item 4i Trust Strategy 2020-2025.pdf
Item 5i Appendix 1 Workforce.pdf
Item 5i Workforce Report.pdf
Item 5ii Guardian of Safe Working Update Report.pdf
Item 5iii FTSU Report.pdf
Item 7i Board Forward Planner 2019-20.pdf
Item 7i Board Forward Planner 2020-21.pdf
Thursday 5 December 2019
Item 00 Agenda 191205 Part I.pdf
Item 1ii Board Minutes Part I 191107.pdf
Item 1iii Action Checklist After Part I 191107.pdf
Item 1v CEO report.pdf
Item 2ai Perf Cttee Chair's cover report to BoD 28 November 2019.pdf
Item 2b PIPR M07 201920.pdf
Item 2b cover M07 PIPR Trust Board Report.pdf
Item 3i BAF Board Report November 19.pdf
Item 3iia Quality Risk Chair's Report Part 1.pdf
Item 3iib Ratified Q&R minutes (Part 1) 191015.pdf
Item 3iii Combined Quality Report.pdf
Item 3iv Perf Cttee minutes 191031.pdf
Item 4i Dir of Workforce Report.pdf
Item 4i Director of Workforce Report Appendix 1.pdf
Item 7i Board Forward Planner 2019-20.pdf
Thursday 7 November 2019
Item 00 Agenda 191107 Part I.pdf
Item 1.ii Board Minutes Part I 191003.pdf
Item 1iii Action Checklist After Part I 191003.pdf
Item 1v CEO report.pdf
Item 2ai Perf Cttee Chair's report.pdf
Item 2b PIPR M06 1920.pdf
Item 2b cover M06 PIPR.pdf
Item 3i BAF Board Report October 19.pdf
Item 3iia Quality Risk Chair's Report Part 1.pdf
Item 3iib Q&R minutes (Part 1) 191002.pdf
Item 3iii Appendix A ICNARC QQR Q4 2018-19.pdf
Item 3iii Combined Quality Report.pdf
Item 3iva Audit Cttee Chair's report 10.10.19 to BoD.pdf
Item 3ivb Draft Audit Committee Minutes 191010.pdf
Item 3v Draft Perf Cttee mins191002.pdf
Item 3vi 7 Day Services Board Assurance Update November 2019.pdf
Item 3vi Appendix 1 7 Day Services BAF.pdf
Item 4i Appendix A Workforce Director Report. WRES action plan final 20192020.pdf
Item 4i Director of Workforce Report.pdf
Item 7i Board Forward Planner 2019-20.pdf
Thursday 3 October 2019
Item 00 Agenda 191003 Part I.pdf
Item 1ii Part I Minutes 190905.pdf
Item 1iii Action Checklist After Part I 190905.pdf
Item 1v CEO report - October 2019.pdf
Item 2b PIPR M05 1920 final.pdf
Item 2b cover M05 PIPR Trust Board Report.pdf
Item 3i BAF Board Report September 19.pdf
Item 3iib Draft Q&R minutes (Part 1) 190820.pdf
Item 3iii Appendix 1 Laudix One Year Report.pdf
Item 3iii Combined Quality Report.pdf
Item 3iv Performance Committee Minutes 190829.pdf
Item 4i Appendix 1 Healthcare worker flu vaccinsation.pdf
Item 4i Dir of Workforce Report.pdf
Item 5i R&D Update.pdf
Item 7i Board Forward Planner 2019-20.pdf
Thursday 5 September 2019
Item 00 Agenda 190905 Part I.pdf
Item 1ii Board Minutes Part I 1900801.pdf
Item 1iii Action Checklist After Part I 190801.pdf
Item 1v CEO report.pdf
Item 2ai Perf Cttee Chair's cover report to BoD 2019.pdf
Item 2b PIPR M04 1920 FINAL TRUST BOARD.pdf
Item 2b cover M04 PIPR TRUST BOARD Report.pdf
Item 2ci Potential of Rapids.pdf
Item 3i BAF Board Report August 19.pdf
Item 3iia Quality & Risk Chair's Report Part 1.pdf
Item 3iib Ratified QR minutes (Part 1) 190723.pdf
Item 3iii Combined Quality Report.pdf
Item 3iv Performance Cttee minutes 190725.pdf
Item 3v 7 Day Services Board Assurance Update.pdf
Item 3v 7DS_self-assessment BAF template.pdf
Item 3vi Annual Medical Revalidation Report Cover.pdf
Item 3vi Appendix 1 Annual Medical Revalidation Board Report.pdf
Item 3vi Appendix 2 Annual Medical Revalidation AOA Report.pdf
Item 4i Director of Workforce Report.pdf
Item 4ii FTSU Report Q1 Sept 2019.pdf
Item 7i Board Forward Planner 2019-20.pdf
Item 7ii Draft Corporate Meeting Schedule 2020 V2.pdf
Thursday 1 August 2019
Item 00 Agenda 190801 Part I.pdf
Item 1.ii Board Minutes Part I 1900704.pdf
Item 1.iii Action Checklist After Part I 190704.pdf
Item 1.v CEO's Report.pdf
Item 2ai Perf Cttee Chair's cover report to BoD 25th July 2019 (1).pdf
Item 2b PIPR M03 1920 final Trust Board v2.pdf
Item 2b cover PIPR Trust Board.pdf
Item 3i BAF Board Report July 19.pdf
Item 3iia Quality & Risk Chair's Report Part 1.pdf
Item 3iib Q&R minutes 190626.pdf
Item 3iii Combined Quality Report.pdf
Item 3iv a 190710 Audit Cttee draft mins.pdf
Item 3iv b BoD Audit Chair's report 190710.pdf
Item 3v Perf Cttee 190627 mins final signed.pdf
Item 3vi 7 Day Services Board Assurance.pdf
Item 4i Director of Workforce Report.pdf
Item 5i Research Update.pdf
Item 5ii Medical Education Appendix 1.pdf
Item 5ii Medical Education update.pdf
Item 6i Lorenzo Digital Exemplar Programme Update.pdf
Item 7i Board Forward Planner 2019-20.pdf
Thursday 4 July 2019
Item 00 Agenda 190704 Part I.pdf
Item 1.ii Board Minutes Part I 1900606.pdf
Item 1iii Action Checklist After Part I 190606.pdf
Item 1v CEO's report.pdf
Item 2ai Perf Cttee Chair's Report 270619.pdf
Item 2b PIPR M02 1920 final.pdf
Item 2b cover M02 PIPR Trust Board Report.pdf
Item 3i BAF Board Report June 19.pdf
Item 3i cover Board Assurance Framework.pdf
Item 3iia Quality & Risk Chair's report Part 1.pdf
Item 3iib Q&R minutes Part 1 - 190528.pdf
Item 3iii Combined Quality Report.pdf
Item 3iv 190523 Audit Cttee minutes draft v2.pdf
item 3v 190530 Perf Cttee mins final approved.pdf
Item 4i Director of Workforce Report.pdf
Item 6i Digital Update on competency based training.pdf
Item 7i Board Forward Planner 2019-20.pdf
Thursday 6 June 2019
Item 00 Agenda 190606 Part I.pdf
Item 1.ii Board Minutes Part I 190502.pdf
Item 1.ii Board Minutes Part I 190523.pdf
Item 1iii Action Checklist After Part I 190502.pdf
Item 1v CEO report June 2019.pdf
Item 2ai Perf Cttee Chair's report 190530 to Board.pdf
Item 2b M01 PIPR.pdf
Item 2b cover M01 PIPR Board Report.pdf
Item 3i BAF Board Report May 19.pdf
Item 3i cover Board Assurance Framework.pdf
Item 3ii Appendix 1 DIPC Report 2018-19 Final.pdf
Item 3ii Appendix 2 - Learning from Deaths 2018-19 Annual Report.pdf
Item 3ii Appendix 3 Q4 and Annual Quality And Risk Report 201819 - FINAL.pdf
Item 3ii Combined Quality Report.pdf
Item 3iii b Q&R Minutes 190423.pdf
Item 3iiia Quality & Risk Chair's report Part 1.pdf
Item 3iv Audit Cttee Chair's report 23.5.19 to BoD.pdf
Item 3v Perf Cttee min 190425 final.pdf
Item 3vi Guardian of Safe Working Update Report.pdf
Item 3vii Annual Board Certifications.pdf
Item 4i FTSU Guardian Annual Report.pdf
Item 4ii Dir of Workforce Report.pdf
Item 7i Board Forward Planner 2019-20.pdf
Thursday 2 May 2019
Item 00 Agenda 190502 Part I.pdf
Item 1ii Board Minutes Part I 190328.pdf
Item 1iii Action Checklist After Part I 190328.pdf
Item 1v CEO Report.pdf
Item 2ai Perf Cttee Chair's cover report to BoD25th april.pdf
Item 2b M12 PIPR Trust Board Report cover.pdf
Item 2b PIPR M12 1819 final.pdf
Item 3i BAF Board Report April 19.pdf
Item 3i cover Board Assurance Framework.pdf
Item 3ii Combined Quality Report.pdf
Item 3iii Quality & Risk Chair's report.pdf
Item 3iv Audit Cttee 190314 draft mins.pdf
Item 3v Perf Cttee 190328 minutes signed.pdf
Item 3vi FTSU self review tool April 2019.pdf
Item 3vi Freedom to Speak Up Self assessment and vision - Cover.pdf
Item 3vi Freedom to Speak Up Vision and Strategy.pdf
Item 4i Director of Workforce Paper Gender Pay Audit.pdf
Item 6.i DSP Toolkit submission190502.pdf
Item 7i Board Forward Planner 2019-20.pdf
Thursday 28 March 2019
Item 00 Agenda 190328 Part I.pdf
Item 1ii Board Minutes Part I 190307.pdf
Item 1iii Action Checklist After Part I 190328.pdf
Item 1v CEO report 28 March 2019.pdf
Item 2b M11 PIPR Trust Board cover.pdf
Item 2b PIPR M11 1819 final.pdf
Item 3i BAF Board Report March 19.pdf
Item 3i cover Board Assurance Framework.pdf
Item 3ii Appendix 1 Medicines Optimisation Strategy.pdf
Item 3ii Combined Quality Report.pdf
Item 3iii Audit Chairs report 14 March 2019.pdf
Item 3ix Constitution Update.pdf
Item 3v 190228 Perf Cttee mins draft final.pdf
Item 3vi App 1 Committee Self Assessments March 2019.pdf
Item 3vi Appendix 2 NED Roles March 2019.pdf
Item 3vi Board Committee Self Assessment March 2019.pdf
Item 3vii Board Committee ToR.pdf
Item 3vii TOR001 Audit Committee ToR.pdf
Item 3vii TOR002 Quality & Risk ToR.pdf
Item 3vii TOR003 Charitable Funds Committee of the Board of Trustees.pdf
Item 3vii TOR007 Performance Committee.pdf
Item 3vii TOR018 Strategic Projects Committee.pdf
Item 3viii Annual review of SO SoD SFIs.pdf
Item 3viii a DN142 Board of Directors Standing Orders.pdf
Item 3viii b DN140 Board of Directors Standing Financial Instructions.pdf
Item 3viii c DN137 Schedule of Decisions reserved for the Board of Directors and Scheme of Delegation.pdf
Item 4i Workforce Report.pdf
Item 7i Board Forward Planner 2019-20.pdf
Thursday 7 March 2019
Item 00 Agenda 190307 Part I.pdf
Item 1iii Minutes Part I 190207.pdf
Item 1iv Action Checklist After Part I 190307.pdf
Item 1vi CEO Report.pdf
Item 2ai Perf Cttee Chair's report February 2019.pdf
Item 2b M10 1819 PIPR Trust Board Report cover.pdf
Item 2b PIPR M10 1819.pdf
Item 3i BAF Board Report Feb 19.pdf
Item 3i cover Board Assurance Framework.pdf
Item 3ii Combined Quality Report.pdf
Item 3iii Draft Q&R Minutes Part 1 190122.pdf
Item 3iv Audit Cttee 190123 draft minutes.pdf
Item 3v Perf Cttee mins 190131.pdf
Item 4i Director of Workforce and OD Report.pdf
Item 4ii Apprenticeship Paper.pdf
Item 4iii 2018 Staff Survey Report Feb 19.pdf
Item 4iii NHS_staff_survey_2018_RGM_directorate.pdf
Item 4iii NHS_staff_survey_2018_RGM_full.pdf
Item 7i Draft Board Forward Planner 2019-20.pdf
Thursday 7 February 2019
Item 00 Agenda 190207 Part I.pdf
Item 1.iii Minutes Part I 190103.pdf
Item 1iv Action Checklist After Part I 190103.pdf
Item 1v Chair's Report.pdf
Item 1vi CEO report.pdf
Item 1viii NHS Long Term Plan.pdf
Item 2ai Perf Cttee Chair's report 190131.pdf
Item 2b M09 1819 PIPR Trust Board Report cover.pdf
Item 2b PIPR M09 1819 final.pdf
Item 3i BAF Board Report Jan 2018.pdf
Item 3i cover Board Assurance Framework.pdf
Item 3ii Combined Quality Report.pdf
Item 3iii QR Chair's cover report to BoD.pdf
Item 3iv Audit Chairs report 23 January 2019.pdf
Item 3v Perf Cttee minutes 181220.pdf
Item 3vi 7 Day Services BAF.pdf
Item 3vi 7 Day Services Board Assurance.pdf
Item 3vii Mortality Case Record Reviews.pdf
Item 4i Workforce and OD report.pdf
Item 6i Board Forward Planner.pdf
Thursday 3 January 2019
Item 00 Agenda 190103 Part I.pdf
Item 1.iii Minutes Part I 181206.pdf
Item 1iv Action Checklist After Part I 181206.pdf
Item 1v Chair's Report Jan 19.pdf
Item 1vi CEO Report.pdf
Item 2a.i Perf Cttee Chair's report December.pdf
Item 2b M08 1819 PIPR Trust Board Report cover.pdf
Item 2b PIPR M08 1819 final Trust Board.pdf
Item 3i Board Assurance Framework Dec 2018.pdf
Item 3ii Combined Quality Report.pdf
Item 3iii Draft Q&R Minutes Part 1 - 181120.pdf
Item 3iv Perf Cttee Mins 181129 draft.pdf
Item 4i Director of Workforce Report.pdf
Item 4ii FTSUG Report.pdf
Item 6i Digital update for Trust Board Jan 2018.pdf
Item 7i Board Forward Planner.pdf
Thursday 6 December 2018
Item 00 Agenda 181206 Part I.pdf
Item 1.iii Minutes Part I 181101.pdf
Item 1.v Chair's report.pdf
Item 1.vi CEO Report.pdf
Item 1iv Action Checklist After Part I 181101.pdf
Item 2ai Perf Cttee Chair's report November.pdf
Item 2b PIPR M07 1819 final.pdf
Item 2b cover M08 1819 PIPR Trust Board Report.pdf
Item 3.i BAF Report Nov 2018.pdf
Item 3.vi Appendix A Constitution Extract November 2018.pdf
Item 3.vi Constitution Cover.pdf
Item 3ii Appendix 1 - PIPR Safe KPI Review 181120.pdf
Item 3ii Appendix 2 - Quality Strategy 2019-2022.pdf
Item 3ii Appendix 3 - Annual Safeguarding Summary Report 17-18.pdf
Item 3ii Combined Quality Report.pdf
Item 3iii Q&R Chair's cover report to BoD.pdf
Item 3iv Performance Cttee Minutes 181025 final.pdf
Item 3v Mock CQC 11.10.18 report - final.pdf
Item 4.i Director of Workforce Report.pdf
Item 5 ii Clinical Education Strategy 2019-2022 Cover Paper.pdf
Item 5 ii Clinical Education Strategy 2019-2022 FINAL.pdf
Item 5.i Research and Education Appendix 1.pdf
Item 5i Research and Education.pdf
Item 6.i Board Forward Planner.pdf
Thursday 1 November 2018
Item 00 Agenda 181101 Part I
Item 1iii Final Minutes Part I 181004
Item 1iv Action Checklist After Part I 181004
Item 1v Chair's Report
Item 1vi CEO Report
Item 2ai Perf Cttee Chair's cover report to BoD
Item 2b M06 1819 PIPR Board Report cover
Item 2b PIPR M06 1819 final v1
Item 3i Combined Quality Report
Item 3ii Performance Cttee Minutes draft 180927
Item 3iii(a) Audit Cttee minutes draft 181010
Item 3iii(b) Audit Cttee Chair report Oct18
Item 4i Culture & Collective Leadership Paper
Item 4ii Appendix 1 Workforce Dir Paper 2018-2019 WRES final submission
Item 4ii Appendix 2 Workforce Director paper WRES action plan 20182019 Final
Item 4ii Director of Workforce Report
Item 6.i Board Forward Planner
Thursday 4 October 2018
Item 00 Agenda 181004 Part I
Item 1iii Minutes Part I 180906
Item 1iv Action Checklist After Part I 180906
Item 1v Chair's Report
Item 1vi CEO Update
Item 2ai Perf Cttee Chair's report 180927
Item 2b M05 1819 Trust Board cover
Item 2b PIPR M05 1819 final Trust Board
Item 2ci Combined RTT action plan
Item 2ci RTT Recovery Update
Item 3i Combined Quality Report
Item 3iia Performance Cttee Minutes 180830
Item 3iii Appendix 1 Revalidation Annual Report 2018
Item 3iii Revalidation Annual Report 2018
Item 3iv Q&R Chair's cover report to BoD
Item 4i Director of Workforce Report
Item 6i Board Forward Planner
Thursday 6 September 2018
Agenda
Minutes - to follow
Papers
- Action Checklist After Part I
- CEO report August
- Performance Committee Chair's Report
- Cover PIPR Trust Board
- PIPR Month 4
- Activity Recovery Action Plan
- Cover Activity Recovery Action Plan
- Cardiology RTT Recovery
- Combined Quality Report
- CQC Outcome 15 Statement of Purpose
- Performance Cttee mins
- Statement of Purpose Appendix 1
- Workforce Report
- Board Forward Planner
- Meeting Dates 2019
Thursday 2 August 2018
- Agenda 180802 Part I V2
- Minutes Part I
- Action Checklist after 180705 Part 1
- Windrush 28 June 2018 (for circulation with papers - do not print
- CEO Report August
- Perf Cttee Chair's Report
- Cover PIPR Trust Board Report
- PIPR M03 1819 final for Board
- Rapid NSTEMI Pathway update
- Combined Quality Report
- Audit Cttee 180711 mins
- Audit Chair's cover report to BoD
- Q&R Chairs Report
- Perf Committee mins 180628
- TOR001 Audit Committee of the Board of Directors Terms of Reference
- Board Committee ToR
- TOR002 Quality & Risk Committee Terms of Reference
- TOR003 Charitable Funds Committee of the Board of Trustees
- TOR007 Performance Committee of the Board of Directors
- TOR018 Strategic Projects Committee
- GMC Survey Results Summary 2018
- Workforce Report August 18
- Board Forward Planner 2018-19
Thursday 5 July 2018
Item 00 Agenda 180705 Part 1
Item 1iii Draft Minutes Part I 180607
Item 1iv Action Checklist after 180607 Part 1
Item 1v CEO Report
Item 2ai Perf Cttee Chair's cover report to BoD
Item 2b M02 1819 PIPR Trust Board Report cover
Item 2b PIPR M02 1819_Board_Final
Item 3i Research and Education
Item 4i Combined Quality Report
Item 5i Guardian of Safe Working Report
Item 5ii Workforce Report