Agenda and supporting papers - Plymouth Hospitals NHS Trust
Agenda and supporting papers - Plymouth Hospitals NHS Trust
Agenda and supporting papers - Plymouth Hospitals NHS Trust
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<strong>Trust</strong> Board<br />
Section 2 (continued)<br />
Our Current Performance<br />
11 Quarterly update on acute hospital st<strong>and</strong>ards for people with<br />
Learning Disabilities<br />
Quarterly review of declaration of compliance<br />
Associate<br />
Director of<br />
Nursing<br />
Paper<br />
12 Equality <strong>and</strong> Diversity update<br />
Integrating <strong>and</strong> embedding equality <strong>and</strong> diversity strategically at Board<br />
level <strong>and</strong> as part of the core business of the <strong>Trust</strong><br />
Section 3<br />
Governance<br />
13 Information Governance<br />
Quarterly update on assurance by the Senior Information Risk Owner<br />
14 <strong>Trust</strong> Seal<br />
Quarterly report in accordance with St<strong>and</strong>ing Orders<br />
Director of<br />
Human<br />
Resources &<br />
OD<br />
Director of<br />
Planning &<br />
Site Services<br />
Board<br />
Secretary<br />
Paper<br />
Paper<br />
Paper<br />
Assuring Committee Chairs’ Reports <strong>and</strong> meeting minutes. The following items will be reviewed<br />
‘in the round’. Issues will be discussed only if not covered as part of the earlier Performance<br />
Review or if Board members require additional assurance to be sought.<br />
15 Safety & Quality Committee<br />
Report of assurances from June meeting <strong>and</strong> review of June minutes<br />
16 Finance, Performance & Investment Committee<br />
Review of May minutes<br />
17 Human Resources & Organisational Development Committee<br />
Report of assurances from the June meeting <strong>and</strong> review of June<br />
minutes<br />
18 Audit Committee<br />
Chair’s Report <strong>and</strong> review of May minutes<br />
Closing items<br />
Committee<br />
Chair<br />
Committee<br />
Chairman<br />
Committee<br />
Chair<br />
Committee<br />
Chair<br />
Paper<br />
Paper<br />
Paper<br />
Paper<br />
19 Any other business Chairman Verbal<br />
20 Date of next meeting<br />
Friday 27 September 2013 at 9.00 am<br />
Chairman<br />
Verbal