Trust Board Meeting 28.03.19

Agenda

Item 3a. NI Healthcare Awards CR

Item 3b. SHSCT District Nursing Entry Form

Item 4a. Chair’s Business 28/02/19

Item 4b. Chair NED Business 24/02/29-27/02/19

Item 5. Chief Executive’s Business March 2019

Item 6. Approved Minutes 24/01/19

Item 7. Matters arising 24/03/19

Item 8i. DHH Pathfinder Project Update

Item 8ii. Summary of Business Cases above 300k for approval

Item 8iii. Building a progressive Inpatient Mental Health Service

Item 8iv. Trust Board Report ABC Life Sciences Strategy

Item 9i. Exec Dir of SW Report for TB Mar 19

Item 9ii. Medical Directors report to Trust Board March 19

Item 9iii. HCAI Trust Board Report March 2019

Item 9iva. Hyponatraemia Trust Board Paper March 2019

Item 10ia. 20190322 TB Summary Performance (February Position) TB

Item 10ib. 20190329 Corporate Dashboard (February for March) TB

Item 10iia. Board Template Finance Feb 2019 outturn

Item 10iib. Finance Report Feb 2019 Executive Summary

Item 10iic. Finance Report Narratives Copy of Feb 19

Item 10iid. Finance Report Directorate Narratives Mth 11 Feb 19

Item 10iii. HROD Trust Board Report Mar 19

Item 11ia. EG committee Template

Item 11iia. Governance Summary Template 28.02.19

Item 11iib. Governance Approved Minutes 06.12.18

Item 11iic. Governance Terms of Ref TB March 19

Item 11iid. Governance 2019 Schedule of Reporting

Item 11iiia. Audit Committee Chair’s Report Final March 19

Item 11iiib. Audit approved minutes 11.10.18

Item 11iiic. Final Draft Audit T of R TB approval March 19

Item 11iiid. Audit Committee Core Work Programme 2019 TB March

Item 11iva.  Report Template PCE Committee

Item 11ivb. Final approved minutes PCEC 11.12.2018

Item 12a. Report template Management Statement Financial Mem

Item 12b. Final Management Statement SHSCT

Item 13. Final Approved Trust Board Annual Cycle 2019

Item 14a.  Board Apprentice Letter to SHSCT19/12/19

Item 14b. Board Apprentice Host Board info booklet

Item 15. Trust Seals