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Agenda
Mental Health Update
2.0 Alice's Story
3.0 Minutes of Previous Public Trust Board Meeting held 13 December 2022
3.1 Actions from Previous Public Trust Board Meeting
4.0 Chair's Review of the Month
5.0 Chief Executive Officer's Update
6.0 Integrated Performance Report
6.1 IPR Annex: Strategic Risk Register
6.2 IPR Annex: Board Assurance Framework
7.0 Urgent & Emergency Care Winter Improvement Plan
8.0 Tier 1 Cancer and Elective
9.0 Maternity Board Report
10.0 Trust Level UEC ICS CQC Action Plan Compliance Update
11.0 Update on Potential Industrial Action
12.1 Quality Assurance Committee Board Assurance Report
12.1 Quality Assurance Committee Board Assurance Report 31.1.23
12.2 Finance and Digital Committee Assurance Report
12.2 Finance and Digital Committee Board Assurance Report
12.3 Performance and Estates Committee Board Assurance Report
12.4 People and Culture Committee Board Assurance Report December
12.4 People and Culture Committee Board Assurance Report January
12.6 Audit Committee Board Assurance Report
Tuesday 28 January - January Public Board of Directors meeting, Peterborough City Hospital 1.30-5pm
Board Paper 28 January 2020
Tuesday 31 March - March Public Board of Directors meeting, Stamford & Rutland Hospital 1.30-5pm
Wednesday 27 May - May Public Board of Directors Meeting, Hinchingbrooke Hospital 1.30-5pm - Please be aware this public meeting event was cancelled due to the Covid-19 pandemic.
The papers from May's Private Board have been edited for public viewing:
The papers from June's private board meeting have been edited for public viewing due to the Public Board meeting event being cancelled:
Tuesday 28 July - July Public Board of Directors Meeting, Peterborough City Hospital, 1.30-5pm. This event is being held via Microsoft Teams and will be available to view in full online after the event.
Please find below 28 July Public Board Paper Items:
Agenda Patient Story - Tommy's Story
Item 3.0 - Minutes Public Board Directors held 28 July 2020
Item 3.1 - Matters Arising and Action Tracker
Item 4.0 - Chairman's Review of the Month
Item 5.0 - Chief Executive Officer's Report
Item 6.0 - Integrated Performance Report (IPR)
Item 6.6.1 - Board Report (Public) Risk Register September 2020
Item 7.0 - Updated Estates Strategy
Item 7.0 - Updated Estates Strategy - Addendum Front Header Sheet
Item 8.0 - Quality Account 2019-2020
Item 9.1 - Remuneration Committee Terms of Reference
Item 9.2 - Executive Appointments Committee Terms of Reference
Tuesday 9 February - February Public Board of Directors Meeting, Peterborough City Hospital, 2pm-4pm. This event is being held via Microsoft Teams and will be available to watch live or view in full online after the event.
Please find below 9 February Public Board Paper Items:
Tuesday 13 April - April Public Board of Directors Meeting, Peterborough City Hospital, 2pm-5pm. This event is being held via Microsoft Teams and will be available to watch live or view in full online after the event.
Please find below 13 April Public Board Paper Items:
Public Board of Directors Meeting, Peterborough City Hospital, 2pm-5pm. This event is being held via Microsoft Teams and will be available to watch live or view in full online after the event.
Please find below 8 June Public Board Paper Items:
Agenda Public Trust Board 8 June 2021
Item 3.0 Minutes Public Board of Directors held 13 April 2021
Item 3.1 Actions from previous Public Trust Board Minutes and Matters Arising
Item 5.0 - Chief Executive Officers Report
Item 6.1 - IPR Annex A - Maternity Report
Item 6.2 - CNST Report
Item 6.2 - IPR Annex B Appendix 1 Audit of term admissions to Neonatal and Transitional Care during Covid 19
Item 6.2 - IPR Annex B Appendix 2 Anaesthesia Clinical Services Accreditation May 2021
Item 6.2 - IPR Annex B Appendix 3 SCBU staffing action plan (QIS compliance) April 2021
Item 6.2 - IPR Annex B Appendix 4 Trust SBL Implementation Plan May 2021
Item 6.2 - IPR Annex B Appendix 5 Maternity incentive scheme safety action
Item 6.3 - IPR Annex C - Board Assurance Framework 2021
Item 6.4 - IPR Annex D - Strategic Risk Register
Item 7.0 - Learning from Deaths Quarter 4 Report
Item 8.0 - Mortality Report
Item 9.0 - Six Monthly Staffing Report - Front sheet
Item 9.0 a - 6 monthly staffing report April 2021
Item 9.0 b - AHP Workforce Report Sept 20 - Feb 21
Item 9.0 c - Establishment Flash Cards
Item 10.0 - Quality Account 2020-2021 - Front Sheet
Item 10.0 - Quality Account
Item 11.0 - Freedom to Speak Up - Cover Paper - June 2021
Item 11.1 - Appendix 1 - FTSU Vision and Strategy 2021-2024
Item 11.2 - Appendix 2 - Freedom to Speak Up Self Review Tool - June 2021
Item 12.0 - Annual Self Certification 2021/22
Item 13.0 - Annual Plan - Front Sheet
Item 13.0 - Annual Plan
Item 13.0 - Compare Trust plan NHS planning guidance
Item 14.1 - Quality Assurance Committee
Item 14.2 - Finance and Digital Committee
Item 14.3 - Performance and Estates Committee
Item 14.4 - Strategy & Transformation Committee
Item 14.5 - People & Culture Committee
Item 14.6 - Audit Committee
Item 15.1 - Risk Management Policy
Agenda Public Trust Board 10 August 2021
Item 3.0 Minutes Public Board Directors held 8 June 2021
Item 3.1 Actions from previous meetings
Item 4.1 Well-Led Update - cover sheet
Item 4.1 Well-Led Update
Item 5.0 Chief Executive Officer's Report - Health and Care Bill
Item 5.0 Chief Executive Officer's Report
Item 5.1 Health and Care Bill
Item 5.2 Integrated Care System Joint Accountable Officer Report
Item 6.0 Integrated Performance Report (IPR)
Item 6.1 IPR Annex Maternity Board Report
Item 6.2 IPR Annex Board Assurance Framework
Item 6.3 IPR Annex Strategic Risks
Item 7.0 Application for Associated University Status of the University of Leicester - Header
Item 7.0 Application for Associated University Status of the University of Leicester
Item 8.0 Workforce Race Equality Standard (WRES)
Item 8.1 Workforce Disability Equality Standard (WDES)
Item 9.0 Annual Health & Safety Plan
Item 10.0 Annual Slavery and Human Trafficking Statement 2021-22
Item 11.0 - Freedom to Speak Up Strategy Implementation and Update - Cover Sheet
Item 11.0 - Freedom to Speak Up Strategy Implementation and Update
Item 12.1 Quality Assurance Committee Board Subcommittee Assurance Report
Item 12.2 Finance and Digital Committee Assurance Report
Item 12.3 Performance & Estates Committee Board Subcommittee Assurance Report
Item 12.4 Strategy & Transformation Committee Board Subcommittee Assurance Report
Item 12.5 People & Culture Committee Board Subcommittee Assurance Report
Item 12.6 Audit Committee Board Subcommittee Assurance Report
9.0 Annual Organisational Audit 10.0 Infection Control Annual Report 11.5 People Culture Committee Board Subcommittee Assurance Report
Agenda Public Trust Board
2.0 Minutes of Public Board of Directors
2.1 Actions from Previous Meetings
4.0 Chief Executive Officer's Report
5.0 Integrated Performance Report
5.1 IPR Annex Maternity Report November 2021
5.2_IPR Annex Maternity Staffing Paper to Public Board December 2021
5.3_IPR Annex Overview of Quality Improvement Journey cover sheet
5.3_IPR Annex Overview of Quality Improvement Journey
5.4_IPR Annex 6 monthly Non medical staffing report
5.4_IPR Annex 6 monthly Non medical staffing report front sheet
5.5_IPR Annex Strategic Risk Register - 24 Nov 2021
5.6_IPR Annex Board Assurance Framework - 24 Nov 2021
6.0_Freedom to Speak Up Guardian Mid-Year Report (Q1 & Q2)
7.0_NHS Green Plan
8.0_Annual Planning Process 2022 23 front header
8.0_Annual Planning Process 2022 23
9.1_Quality Assurance Board Assurance Report 30112021
9.2_Finance and Digital Committee Board Assurance Report 29112021
9.3_Performance and Estates Committee Board Assurance Report 29112021
9.4 People and Culture Committee Board Assurance Report 30112021
9.5_Audit Committee Board Assurance Report 15102021
9.6_Strategy & Transformation Committee Board Assurance Report 26102021
2.0 Mental Health Update
3.0 Minutes of Public Board Directors held 14.12.2021
3.1 Actions from previous Public Trust Board minutes and Matters Arising
4.0 Chairman Update
5.0 Chief Executive Officer's Report
5.1 Trust Strategy 2022-25
6.1 Urgent and Emergency Care Update Trust Board Feb 2022 V3
6.2 Maternity Report December 2021
6.3 CNST Year 3 Compliance Check
6.4 Mortality Report December
6.5 IPR Annex Strategic Risk Register
6.6 IPR Annex Board Assurance Framework
7.0 NWAngliaFT Green Plan 2022
7.0 NWAngliaFT Green Plan front header
9.0 Hinchingbrooke Hospital Theatres Full Business Case - Front Cover
9.0 Hinchingbrooke Hospital Theatres Full Business Case
10.1 Quality Assurance Committee Report Board Assurance Report 21.12.2021
10.2 Finance & Digital Committee Assurance Report 21.12.2021
10.3 Board Subcommittee Assurance Report Performance & Estates Committee 21.11.2021
10.4 Board Subcommittee Assurance Report People & Culture Committee 25.1.2022
10.5 Board Subcommittee Assurance Report Strategy & Transformation Committee 21.12.21
10.6 Board Subcommittee Assurance Report Audit Committee 17 January 2022
3.0 - Minutes of Public Board of Directors held 08/02/2022
3.1 - Actions from previous Public Trust Board. Minutes and matters arising
4.0 - Chairs review of the month
5.0 - Chief Executive Officer's Report
6.0 - Integrated performance Report
6.1 - IPR Annex Maternity board report
6.1.1 - IPR Annex Ockenden One and Kirkup report
6.2 - IPR Annex Strategic Risk Register
6.3 - IPR Annex Board Assurance Framework
7.0 - Urgent Emergency Care performance: Ambulance handover delays
7.0 - (addition) Urgent Emergency Care Performance: Ambulance Handover Delays
8.0 - CQC System UEC Inspection Report
9.0 - Gender Pay Gap - header sheet
9.0 - Gender Pay Report
10.0 - Annual Staff Survey Paper
11.0 - Freedom to Speak Up Guardian Annual Report
12.0 - Digital Strategy - header sheet
12.0 - Smart Digital Care Digital Strategy
13.0 - Trust Annual Plan - header sheet
13.0 - Trust Annual Plan
14.0 - Ockenden Two Report
15.1 - Quality Assurance Committee Board Subcommittee Assurance Report
15.2 - Finance and Digital Committee Board Subcommittee Assurance Report
15.3 - Performance & Estates Committee Board Subcommittee Assurance Report
15.4 - People & Culture Committee Board Subcommittee Assurance Report
3.0 Public Board of Directors Minutes held on Tuesday 27 October 2022
5.0 Chief Executive Officer's Report - 13 December 2022
6.1 IPR Annex Strategic Risk Register - November 2022
7.0 Well Led Improvement Update - December 2022
8.0 Urgent & Emergency Care Winter Improvement Plan
9.0 Cancer Improvement Plan
10.1 Maternity Board Report
10.2 Maternity staffing front sheet
10.2 Maternity 6 Monthly Staffing Report
11.0 Freedom to Speak Up Mid-year Report - December 2022
12.0 Update on Potential Industrial Action
13.0a Board 13.12.22 - Implementing the Trust Strategy
13.0 Monitoring Implementation of Trust Strategy
14.1 Quality Assurance Committee Assurance Report 29 November 2022
14.2 Finance and Digital Committee Assurance Report 28 November 2022
14.3 Performance and Estates Assurance Report 28 November 2022
14.4 People and Culture Committee Assurance Report
14.5 Strategy and Transformation Committee Assurance Report 5 December 2022