A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...
A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ... A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...
Board of Directors Business Programme 20131What Who Where Before Jan Feb Mar Apr May Jun Jul Sep Oct Nov Dec Where AfterAnnual PlanBoard Objectives TS Chief Executive Part 1 MonitorAnnual Plan - BoD approve Draft for Public Consultation RR TMB/CoG Part 2 Public ConsultationAnnual Plan - Feedback from Consultation to BoD RR CoG Part 1Annual Plan - Final Draft for BoD Approval RR TMB Part 2 PublicationBudgetBudget for next financial year SH Finance Committee N/ACapital Plan for next financial year SH CMG & Finance N/ACode of Conduct for Payment by Results RR Service Development N/ANational Reference Cost Index SH Finance N/ACCG Contract RR Service Development PCTAnnual FeportAnnual Report & Accounts First Draft SH Finance Committee N/AAnnual Report - Audit Committee SP Audit Committee N/AAnnual Report - Finance Committee BF Finance Committee N/AAnnual Report - Healthcare Assurance Committee PS HAC N/AAnnual Report & Accounts - Final draft for approval SH Finance & Audit Cttees MonitorAnnual Report & Accounts - Going Concern Statement SH Finance & Audit Cttees Report & A/CsCharitable FundsAnnual Report & Accounts SH Charity Cmtte Charity CommissionQualityAcute Trust Quality Dashboard HL External CoGAnnual Inpatient Survey Results PS PEC Publication?Annual Outpatient Survey Results PS PECAdult Safeguarding and Child Protection and Safeguarding Report PS HAC Part 2 N/AClinical Governance Quarterly Report PS HAC N/ACQC Quality and Risk Profile PS HAC N/AMortality Quarterly Report MA Medical Director N/APatient Story PS N/A Part 1 N/AQuality Accounts - First Draft PS HAC N/AQuality Accounts - Final Draft for Approval PS HAC PublicationAnnual Progress Report on Francis Report PS HAC/TMB N/ARisk and Assurance Report (including Assurance Framework) PS HAC N/ASepsis Deaths Case Note Review MA TMB N/AInfection ControlBoard Statement of Commitment to prevention of Healthcare Associated Infection PS Infection Control N/AInfection Control - Annual Report PS Infection Control N/AMonitorMonitor Quarter 1 Report HL COO MonitorMonitor Quarter 2 Report HL COO MonitorMonitor Quarter 3 Report HL COO MonitorMonitor Quarter 4 Results HL COO MonitorMonitor Annual Risk Assessment HL External MonitorMonitor's FT Sector Overview - Annual Risk Assessment HL Chief Executive N/AMonitor Annual Self Certification - Board Statements KF Trust Secretary MonitorStaff
What Who Where Before Jan Feb Mar Apr May Jun Jul Sep Oct Nov Dec Where AfterStaff Excellence Awards - Chairman's Prize RR Awards Panel Staff AwardsStaff Survey - Results KA Workforce CoGLocal Clinical Excellence Awards MA Remuneration Rem ComLocal Clinical Excellence Awards - Annual Report MA Remuneration N/A2GovernanceRegister of Interests KF Trust Secretary Trust SecretaryConstitutional Documents - Annual Review KF Constitution Cttee CoGCode of Governance Disclosure Statement KF Trust Secretary MonitorMeeting Dates for Next Year KF Trust Secretary N/AForward Programme KF Trust Secretary N/ANHS Constitution - Bi-annual Self-Assessment KF Trust Secretary PCTIG Toolkit KF HAC Connecting for HealthAnnual Members' Meeting CoG N/A 10th N/AWinter Plan 2012/13 COO N/A PCT/SHAAnnual Members' MeetingBoard Performance JS N/A CoGMinutes of Subordinate groupsAudit Committee Cttee Audit N/ACharity Committee Cttee Charitable Funds N/ACouncil of Governors KF CoG N/AFinance Committee Cttee Finance N/AHealthcare Assurance Committee Cttee HAC N/AInfection Control Committee Cttee Infection Control N/APatient Experience and Communications Committee Cttee PEC N/ARemuneration Committee Cttee Remuneration N/ATrust Management Board Cttee TMB N/AWorkforce Committee Cttee Workforce N/AReview Performance & Terms of Reference subordinate GroupsAudit Committee SP Audit File - KFCharity Committee KT Charitable Funds File - KFFinance Committee SH Finance File - KFHealthcare Assurance Committee PS HAC File - KFInfection Control Committee PS Infection Control File - KFPatient Experience and Communications Committee RR PEC File - KFRemuneration Committee SC Remuneration File - KFTrust Management Board TS TMB File - KFWorkforce Committee KA Workforce File - KFCommunicationsCore Brief RR N/A N/ADr Foster Hospital Guide RR TMB N/ACommunications Update (including Read All About It) RR Service Development N/A
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Board of Directors Business Programme 20131What Who Where Before Jan Feb Mar Apr May Jun Jul Sep Oct Nov Dec Where AfterAnnual PlanBoard Objectives TS Chief Executive Part 1 MonitorAnnual Plan - BoD approve Draft for Public Consultation RR TMB/CoG Part 2 Public ConsultationAnnual Plan - Feedback from Consultation to BoD RR CoG Part 1Annual Plan - Final Draft for BoD Approval RR TMB Part 2 PublicationBudgetBudget for next financial year SH Finance Committee N/ACapital Plan for next financial year SH CMG & Finance N/ACode of Conduct for Payment by Results RR Service Development N/ANational Reference Cost Index SH Finance N/ACCG Contract RR Service Development PCTAnnual FeportAnnual Report & Accounts First Draft SH Finance Committee N/AAnnual Report - Audit Committee SP Audit Committee N/AAnnual Report - Finance Committee BF Finance Committee N/AAnnual Report - Healthcare Assurance Committee PS HAC N/AAnnual Report & Accounts - Final draft for approval SH Finance & Audit Cttees MonitorAnnual Report & Accounts - Going Concern Statement SH Finance & Audit Cttees Report & A/CsCharitable FundsAnnual Report & Accounts SH Charity Cmtte Charity CommissionQualityAcute Trust Quality Dashboard HL External CoGAnnual Inpatient Survey Results PS PEC Publication?Annual Outpatient Survey Results PS PECAdult Safeguarding and Child Protection and Safeguarding Report PS HAC Part 2 N/AClinical Governance Quarterly Report PS HAC N/ACQC Quality and Risk Profile PS HAC N/AMortality Quarterly Report MA Medical Director N/APatient Story PS N/A Part 1 N/AQuality Accounts - First Draft PS HAC N/AQuality Accounts - Final Draft for Approval PS HAC PublicationAnnual Progress Report on Francis Report PS HAC/TMB N/ARisk and Assurance Report (including Assurance Framework) PS HAC N/ASepsis Deaths Case Note Review MA TMB N/AInfection ControlBoard Statement of Commitment to prevention of Healthcare Associated Infection PS Infection Control N/AInfection Control - Annual Report PS Infection Control N/AMonitorMonitor Quarter 1 Report HL COO MonitorMonitor Quarter 2 Report HL COO MonitorMonitor Quarter 3 Report HL COO MonitorMonitor Quarter 4 Results HL COO MonitorMonitor Annual Risk Assessment HL External MonitorMonitor's FT Sector Overview - Annual Risk Assessment HL Chief Executive N/AMonitor Annual Self Certification - Board Statements KF Trust Secretary MonitorStaff
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