Our Trust Board heads up a governance structure made up of key committees that provide assurance to the Board about different aspects of our work. Good governance leads to better patient care and allows the Trust Board to demonstrate proper accountability to local people for the safe running of their health service.
Trust Board meeting dates and papers
Our board of directors (the Trust board) meets in public six times a year to discuss a wide range of issues. Due to patient confidentiality, some items may be discussed in private. When necessary, the Trust board will pass a motion to move to private session when members of the public will be asked to leave.
The next public Trust Board meeting will be held in virtual format on Tuesday 22 December 2020. Members of the public can request to observe the Microsoft Teams Live Event by completing the online form below:
The public are able to ask questions relating to matters of business covered on the Trust Board agenda. Questions should be submitted in advance by 12noon on 26 October 2020 and will be read out at the meeting. For any questions which cannot be responded to at the meeting, a response will be provided as soon as possible afterwards. If you would like to put a question to the Trust Board relating to the business on the agenda, please complete the form below:
Board papers
- Agenda
- Paper A - Trust Board Member Diagram
- Paper B - Trust Board Public Minutes - Draft Minutes - 27th October 2020
- Paper C - Public Matters Arising
- Paper D - LPT Chair Report
- Paper E - Chief Executive Report
- Paper E - Chief Executive Report Appendix 1
- Paper F - Organisational Risk Register Summary Report
- Paper F - Organisational Risk Register December 2020
- Paper G - Documents Signed Under Seal Report Q 2 and 3 2020-21
- Paper H - Quality Assurance Committee Highlight Report 24th November 2020
- Paper I - Director Of Nursing Report
- Paper J - Patient Experience and Involvement Quarter 2 Report
- Paper J - Patient Experience and Involvement Quarter 2 Report Appendix 1
- Paper K - Serious Incidents Bi Monthly Report
- Paper K - Serious Incidents Bi Monthly Report Appendix 1
- Paper L - Safe Staffing October 2020 Report
- Paper M - Infection Prevention and Control 6 Monthly Report
- Paper N - Learning From Deaths Quarter 2 Report
- Paper O - Freedom To Speak Up Guardian 6 Month Report
- Paper O - Freedom To Speak Up Guardian Report Appendix 1
- Paper P - Finance and Performance Committee Highlight Report - 24th November 2020
- Paper Q Performance Report Month 8
- Paper R - Finance Month 8 Report
- Paper S - Charitable Funds Committee Highlight Report 1st December 20
- Paper S - Charitable Funds Committee Highlight Report 1st December 20 - Appendices
- Paper T - Audit and Assurance Committee Highlight Report 4th December 20
- Agenda
- Paper A - Trust Board Member diagram - introductions
- Paper B - Trust Board Public Minutes Draft - 1st September 2020
- Paper C - Public Matters Arising 27th October 2020
- Paper D - LPT Chair Report 271020 new format
- Paper E - CEO Report Oct v1.2
- Paper E - Appendix 1 CEO Report CQC draft strategy
- Paper E - Appendix 2 CEO Report Liberty Protection Safeguards Implementation
- Paper E - Appendix 3 CEO Report CQC Covid Insight Report 2020
- Paper E - Appendix 4 CEO Report LLR Update Bulletin
- Paper F - ORR Summary_Oct 20
- Paper F - appendix 1 - ORR_271020
- Paper G - 2020 October Board SU2G paper
- Paper H - LPT Digital Plan Board October 27th 2020
- Paper H - appendix 1 - LPT Digital Plan 2020 2024 v 0.7
- Paper I - LLR System Financial plan
- Paper I - appendix 1 - System Financial Plan 2021 Plan m6 - Board -FINAL plan
- Paper J - QAC Highlight Report 29th September 2020
- Paper K - DoN report Oct 2020
- Paper L - CQC update 27 Oct 20
- Paper M - SI Report - August-Sept 2020 Bi Monthly
- Paper M - appendix 1 SI Report - Board Report Aug-Sept 2020 Final
- Paper N - Safe Staffing- September review 2020
- Paper O - Guardian of Safe Working Hours Report - Nov 2020 v1
- Paper P - IPC BAF Update Trust Board September 2020
- Paper Q - Flu Vaccination Programme update- Trust Board 27.10.20
- Paper Q - appendix 1 LPT High Level Flu vaccination Action Plan
- Paper Q - appendix 2 - Flu campaign 2020 Comms final (2)
- Paper Q - appendix 3 - Paper S Flu Vaccination Programme Best Practice Board checklist_2020_to_2021
- Paper Ri - Workforce Race Equality Standard Metrics Report 201920 Trust Board 27.10.20
- Paper Ri appendix 1 - Workforce Race Equality Standard Metrics Report 2019-20 Trust Board 27.10.20 Appendices
- Paper Rii - Workforce Disability Equality Standard Metrics Report 201920 TB 27.10.2020
- Paper Rii - appendix 1 - Workforce Disability Equality Standard Metrics Report 2019- 20 TB 27.10.20 Appendix
- Paper S - FPC Highlight report - 29th September 2020
- Paper T -Front Sheet M6 TB finance report
- Paper T - M6 TB FINANCE REPORT
- Paper U - Board Performance Report Sep 20 (V2 19 Oct 20 Trust Board)
- Paper V - CFC Highlight Report 15th October 20 FINAL
- Paper W - AAC Highlight Report - Oct 20
You can take a look at the 2020 Trust Board meeting dates and the 2021 Trust Board meeting dates.