RNOH Trust Board meeting, Wednesday 30 November 2011

Minutes of the Trust Board meeting:

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  RNOH trust board meeting minutes - 26th october 2011 (64.19 KB)
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  matters arising 26th october 2011 (6.44 KB)
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  chief executives report (14.1 KB)
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  chief executives report appendix 1 RNOH support letter (108.52 KB)
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  chief executives report appendix 1i commissioner support (22.8 KB)
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  chief executives report appendix 2 SOA vision strategy (21.9 KB)
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  RNOH trust board agenda november 2011 rtf 2 (15.86 KB)

Performance Reports:

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  balance sheet (25.61 KB)
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  executive summary integrated performance report Integrated Performance Report (19.78 KB)
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  integrated performance report Integrated Performance Report (140.86 KB)
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  Integrated Performance Report - Attachment 18 week proramme report (941.03 KB)
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  Integrated Performance Report - Attachment foundation trust risk rating metric (5.82 KB)
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  Integrated Performance Report - Attachment hr and corporate affaris update (11.69 KB)
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  Integrated Performance Report - Attachment key financial indicators m7 (15.03 KB)
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  Integrated Performance Report - Attachment revenue performance (7.51 KB)
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  Integrated Performance Report - Attachment statement of cash flows (14.86 KB)
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  executive summary bolsover street development progress (15.31 KB)
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  bolsover street development update report (34.98 KB)
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  executive summary bolsover street ultrasound review (15.49 KB)
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  bolsover street ultrasound review (34.78 KB)

Clinical Governance & Risk Management:

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  executive summary patient experience report (14.69 KB)
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  patient experience report october 2011 (289.78 KB)
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  executive summary RNOH olympic games planning report (15.73 KB)
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  RNOH olympic planning report and action plan (194.54 KB)
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  executive summary RNOH patient group visit to angus mckinnon unit (15.13 KB)
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  RNOH patient group visit to the angus mckinnon unit (26.54 KB)

Business Cases-Policies for Approval:

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  executive summary PNI consultant appointment (14.11 KB)
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  executive summary consultant anaesthetist appointment (13.77 KB)

Updates from the sub-committees:

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  executive summary trust board sub committee effectiveness (15.07 KB)
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  trust board subcommittee effectiveness performance (1) (47.94 KB)
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  trust board subcommittee effectiveness, performance committee (46.97 KB)
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  executive summary update from the audit committee (13.87 KB)
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  update from the audit committee (28.83 KB)
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  update from the audit committee annual audit letter (162.87 KB)
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  executive summary update from the clinical governance (17.3 KB)
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  executive summary update from the service transformation (32.25 KB)
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  service transformation committee - progress report (303.19 KB)
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  executive summary update from the fundraising committee (16.63 KB)

Corporate Affairs:

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  executive summary communications update (13.93 KB)
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  communications update (57.44 KB)
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  executive summary trust board meeting dates 2012 (14.28 KB)
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  RNOH 2012 trust board meeting dates (7.59 KB)