Trust Board of Director's Meeting 28th May 2015

Trust Board Of Directors' Meeting 28.05.15

Venue:Board Room, Bernicia House, Newburn Riverside

Public Meeting Open Forum @ 12:30 hours

This is a meeting of the Trust Board in public but it is not a public meeting.  This means that members of the public who wish to raise an issue or ask a question, will have an opportunity to do so during the open forum item on the agenda, but you will not be able to ask a question or raise an issue during any other agenda item discussed by the Board during its meeting

 

Agenda

Item 4 - Minutes of the Trust Board Meeting held on 30th April 2015

Item 5 - Action Log 

Item 7 - Quality Committee Meeting 7th May 2015

Item 8 - Staff or Patient Story

Item 9 - Learning From Listening

Item 10 - Performance Board Report April 2015

Item 11 - Quality Governance Report

Item 13 - Annual Cycle of Trust Board Business

Regulatory

Item 14 - Risk Management and Organisational Controls Framework

Item 14i - Board Assurance Framework 2015/16

Item 14ii - Proposed Governance Sructure 2015/16

Item 15 - Annual Accounts 2014/15 & Key Corporate Documents

Item 15i - Audit Committee (20.05.15)

Item 15ii - Audit Committee Annual Report 2014/15

Item 15iii - Annual Governance Statement 2014/15

Item 15iv - Monitor Self-Certifications: General Condition 6 and Corporate Governance Statement

Item 15v - Annual Accounts 2014/15 and Briefing Note

Item 15vi - Going Concern Report

Item 15vii - Annual Internal Audit Report 2014/15

Item 15viii - ISA 240 & ISA 250 Report to Auditors

Item 15ix - Letter of Representation - Financial Statements

Item 15x - External Audit - Report to those charged with Governance

Item 15xii - Quality Report 2014/15

Item 15xiii - Letter of Representation - Quality Report

Item 15xiv - Annual Report

Item 17 - Assurances

Item 17.i - Charitable Funds Committee

Item 18 - Board Committees: Annual Review of Effectiveness 2014/15

Item 18i - Quality Committee

20 - Date, time and venue of next meeting:

  • Cleveland Firebrigade HQ, Endeavour House, Hartlepool TS25 5TB

 

 

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