Trust Board Meetings and Papers (2008)
Members of the public are invited to attend and observe Open Trust Board Meetings. Open meetings are normally held bi-monthly, on the last Friday of the month, and take place in the COMMITTEE ROOM (West Suffolk Hospital).
Open (Public) Sessions commence 11.15am – 12.45pm (Please check the agenda to confirm)
Trust Board papers will be posted on this page a few days before each meeting. Papers will also be made available at the meetings.
Open Trust Board Meeting Dates 2008/2009
Friday 11 January 2008
Friday 29 February 2008
Friday 25 April 2008
Friday 27 June 2008
Friday 22 August 2008
Friday 26 September 2008 (AGM)
Friday 24 October 2008
Friday 19 December 2008
Friday 20 February 2009
Friday 24 April 2009
Trust Board Papers:
December 19th 2008
Minutes of the Trust Board meeting held 24 Oct 2008
Finance & Workforce Report November 2008 (item 5.1)
Performance Report to end of November 2008 (item 5.2)
Self Certification – Governance Risk Ratings (item 5.3)
Education Centre Phase 2 Development – front cover (item 6.1)
Education Centre Phase 2 Development (item 6.1)
Consultant Appointments - Dr Binu Anand (item 6.2)
Consultant Appointments - Dr Joseph Yinkona (item 6.2)
Consultant Appointments - Dr Louise Jeynes (item 6.2)
Consultant Appointments - Dr Mirela Marinescu (item 6.2)
Consultant Appointments - Mr Peter Martin (item 6.2)
Joint area review - Haringey Children’s Services Authority Area (item 6.3)
Risk Management Strategy (item 7.1)
Strategy and Policy for Risk Management – PP(08)093 (item 7.1)
The Compact in Suffolk (item 7.2)
Audit & Governance Committee Minutes 21 November 2008 - front sheet (item 8.1.1)
Minutes of Audit & Governance Committee held on 21 November 2008 (item 8.1.1)
Audit and Governance Committee – 12 September 2008 (item 8.1.2)
West Suffolk Hospital NHS Trust – Annual Audit Letter (item 8.1.2)
Clinical Standards Committee report – 24 October 2008 (item 8.2)
Risk Management Committee minutes - 21 November 2008 (item 8.3)
Finance and Workforce Committee Minutes 31 October 2008 (item 8.4)
Finance & Workforce Committee Minutes of the Meeting held 31 October 2008 (item 8.4)
October 24th 2008
Minutes of the last meeting on 22 August 2008-10-20
NHS Constitution Consultation – Final Report (item 3.1)
Project and Benefits Realisation Plan – E-rostering (item 3.2)
Annual Health Check results – cover sheet (item 5)
Annual Health Check – Health Commission (item 5)
Customer Care (item 8.1)
2008/09 Capital Programme Update (item 8.2)
Audit & Governance Committee Minutes 11 July 2008 (item 9.1a)
Minutes of Audit & Governance Committee Held on 11 July 2008 (item 9.1a)
Audit & Governance Committee Minutes 12 September 2008 (item 9.1b)
Minutes of Audit & Governance Committee Held on 12 September 2008 (item 9.1b)
Clinical Standards Committee (CSC) minutes (22 August 2008) (item 9.2)
Risk Management Committee minutes - 19 September 2008 (item 9.3)
Finance & Workforce Committee Minutes 29 August 2008 (item 9.4)
Finance and Workforce Report September 2008 (item 9.4)
Patient Safety First Campaign for England (item 9.5)
Self-Certification - Governance Risk Ratings (Sept 2008)
Performance Report - Sept 2008
August 22nd 2008
Minutes of the Open Trust Board Meeting held on June 27 2008
Finance and Workforce Report July 2008 (item 5)
Performance Report to end July 2008 (item 6)
Key Performance Indicators (item 6)
Self Certification – Government Risk Ratings July 2008 (item 7)
NHS Constitution – Consultation Document - front sheet (item 9)
NHS Constitution – a draft for consultation (item 9)
The NHS Constitution Consultation action plan (item 9)
Audit & Governance Committee Minutes 17 June 2008 (item 10.1)
Clinical Standards Committee (CSC) minutes (13 June 2008) – cover sheet (item 10.2)
Risk Management Committee minutes (20 June 2008) – cover sheet (item 10.3)
Finance & Workforce Committee Minutes 27 June 2008 (item 10.4)
June 27th 2008
Agenda, Open Trust Board Meeting, June 27 2008
MINUTES OF OPEN TRUST BOARD MEETING HELD ON 25 April 2008
Finance and Workforce Report May 2008 (item 5)
Performance Report to end May 2008 (item 5)
Key Performance Indicators (item 6)
Performance Report to end May 2008 (item 7)
Healthy Ambitions Suffolk 2008/28 – Consultation Document (item 8)
National Patient Safety Campaign for England (item 10)
IM&T update for West Suffolk NHS Hospital Trust (item 11)
Finance & Workforce Committee Summary Minutes 25 April 2008 (item 12)
Clinical Standards Committee (CSC) minutes (11 April 2008) – front sheet (item 12)
Risk Management Committee minutes (2 May 2008) (item 12)
Consultant Appointment (item 14)
Consultant Appointment (item 14)
Register of Director’s Interests (item 14)
Equality And Diversity Monitoring (item 15)
April 25th 2008
Minutes of Open Trust Board Meeting Held on 29 February 2008
Governance Declarations 2007/2008 (item 5)
Non-Financial Ratings for West Suffolk Hospital – March 2008 (item 5)
Performance Report to end March 2008 (item 7)
Key Performance Indicators – March 2008 (item 7)
Declaration of compliance with Standards for Better Health (item 8)
Core Standards Definition 2007/7 – HealthCare Commission (item 8)
Update on A&E Action Plan (item 9)
A&E Action Plan (item 9)
Draft Executive Summary: 2008/09 Business Plan – front sheet (item 10)
Draft Executive Summary: 2008/09 Business Plan (item 10)
Register of Director’s Interests (item 12)
Risk Management Committee minutes (28 March 2008) (item 13)
Risk Management - Strategy and Policy for Risk Management (item 13)
Clinical Standards Committee (CSC) minutes (11 March 2008) – cover sheet (item 13)
Finance & Workforce Committee Minutes 29 February 2008 (item 13)
February 29th 2008
Minutes of Open Trust Board Meeting Held on 11 January 2008
Finance and Workforce Report January 2008 (item 5)
Performance Report to end January 2008 (item 6)
Key Performance Indicators (item 6)
Better Care, Better Value Indicators, front sheet (item 8)
Better Care, Better Value – EoE Results Q2 07/08 (item 8)
Draft Workforce Strategy, front sheet (item 9)
Workforce Strategy 2008 to 2012 (item 9)
2008 PEAT Inspection (item 10)
Update on the future of Patient and Public Involvement (PPI) Forums (item 11)
January 11th 2008
Agenda, Open Trust Board meeting January 11th 2008
Minutes of the Open Trust Board Meeting held 26th October 2007
Finance and Workforce Report, November 2007 (item 5)
Performance Report to end November 2007 (item 6)
Trust performance summary report November 2007 (item 6)
Key Performance Indicators (item 6)
Half Year Review of 2007/08 Business Plan (item 7)
Better Care, Better Value Indicators, front sheet (item 8)
Operating Framework for the NHS: 2008/09, front sheet (item 9)