2017 Trust Board Papers

January 2017 Trust Board Meeting:

Agenda

Minutes

Infection Prevention and control update

Environmental cleanliness

Corporate risk register

Financial Performance

Performance Report 


 

February 2017 Trust Board Meeting:

Agenda

Minutes

Quality Improvement Monitoring - Falls

Infection Prevention and Control Update

Environmental Cleanliness Update

Corporate Risk Register and Board Assurance Framework

Financial Performance Report

Performance Management Report

 


 

March 2017 Trust Board Meeting:

Agenda

Minutes

Financial Performance Report

Performance Management Report

Infection Prevention and Control Update

Environmental Cleanliness Update

Corporate Risk Register and Board Assurance Framework

Revised Major Incident Plan

Regional Emergency Social Work Service Annual Report 2015/16

 


 

April 2017 Trust Board Meeting:

Agenda

Minutes

Organ Donation Annual Report 2015/2016

Fermanagh and Omagh Community Plan 2030

Financial Report

Performance Management Report

Corporate Risk Register

Environmental Cleanliness Audit Report

Infection Prevention and Control Report


 

May 2017 Trust Board Meeting:

Agenda

Minutes

Quality Improvement Monitoring Report

Infection Prevention and Control Update

Environmental Cleanliness Update

Corporate Risk Register and Board Assurance Framework

Financial Performance Report for month ended 31 March 2017

Performance Management Information


June 2017 Trust Board Meeting:

 

Agenda

Minutes

Infection Prevention and Control Update

Environmental Cleanliness Update

Corporate Risk Register and Board Assurance Framework

Performance Management Information

Finance and Performance notes

Management Statement and Financial Memorandum

 

 


August 2017 Trust Board Meeting:

Agenda

Minutes

Quality Improvement Monitoring Report - Pressure Ulcers

Infection Prevention and Control Update

Environmental Cleanliness Update

Corporate Risk Register and Board Assurance Framework

Financial Performance Report

Performance Management Information

Audit Committee Annual Report 2016/17

Use of Trust Seal 2016/17

Extraordinary Trust Board Meeting, 24 August 2017:

Agenda

Minutes


September 2017 Trust Board Meeting:

Agenda

Minutes

Infection Prevention and Control Update

Environmental Cleanliness Update

Corporate Risk Register and Board Assurance Framework

Financial Performance Report

Performance Management Information

 


October 2017 Trust Board Meeting:

Agenda

Minutes

Infection Prevention and Control Update

Environmental Cleanliness Update

Corporate Risk register and Board Assurance Framework

Financial Performance Report

Performance Management Information

Annual Report Organ Donation 2016/17

Annual Progress Report 2016/17 Report to Equality Commission

Extraordinary meeting of the Western Health and Social Care Trust Board will be held on Friday, 13 October 2017 at 12 noon in the Foyle Arena, 2 Limavady Road, Londonderry, BT47 6JY.

The item for discussion is: To consider the response to the Western Health & Social Care Trust’s Savings Plan 2017/18 and public consultation proposals

Information for Extraordinary Trust Board Meeting (Friday 13 October)

Agenda

Savings Plans 2017/18 Draft EQIA Summary

Savings Plans 2017/18 Consultation Outcome Report

 


November 2017 Trust Board Meeting:

Agenda

Minutes

Quality Improvement Monitoring Report

Infection Prevention and Control update

Environmental Cleanliness Update

Corporate Risk Register and Board Assurance Framework

Financial Performance Report

Performance Management Information

Revised Standing Orders and Standing Financial Instructions

Trust Board Meeting Dates 2018


December 2017 Trust Board Meeting:

 

Agenda

Minutes