Item 3a. Chair’s business 23.05.19
Item 3b. Chair and NED Business 28.03.19 to 22.05.19
Item 5. Approved Trust Board Minutes 28.03.19
Item 6. Matters Arising 28.03.19
Item 7i. CAH New Build Aseptic Unit Presentation 23.05.19 FINAL
Item 8ia. TBSummary Performance (May 19 TB_April Position
Item 8ib. Performance Corporate CPD Scorecard (April for May) Final TB
Item 9ia. EG Committee Template
Item 9ib. Approved EG minutes 28.01.19
Item 9ic. Approved EG minutes 23.01.19
Item 9id. E G Terms of Ref March 19
Item 9ie. EG Committee Work Programme 2019 Final
Item 9iia. Audit Report for May TB form April.May AC Final
Item 9iib. Approved Audit minutes 14.02.19
Item 9iic. Approved Audit minutes 11.04.19
Item 10a. Letter to ALB Chairs and Chief Executives Partnerships between Depts and ALBs
Item 10b. RP3866 Partnerships with ALB’s NI Code of Good Practice
Item 11i. Presentation SDF Trust BD May 19
Item 11ia. Board report template SDF Report May 19
Item 11ib. DSF Report year ending 31st March 2019 (including DATA RETURNS 1,5 and 9)
Item 11ic. DSF Appendix 1 SHSCT ACTION PLAN for 1st April 2017 31st March 2018
Item 11id. DSF Appendix 2 Annual Report into ROL Panels Operation 01.04.18-31.03.19
Item 11ie. DSF Appendix 3 LASP Report April 2018 March 2019 Final
Item 11if. DSF Appendix 3 Southern Trust Corporate Adult Safeguarding Blueprint Position
Item 11ii. Unallocated Cases Report for TB May 2019
Item 11iiib. HCAI Trust Board Report May 2019 Final
Item 11iv. Letter DOH RQIA Review of Gov of Outpatients Services Early Findings on Safety