Home > About us > How we work > Trust Board of Directors meetings > 2018 to 2019 Board meetings papers > November 2018 Board meeting papersESNEFT Board of Directors meeting papers November 20181 AGENDA for ESNEFT PART 1 Trust Board Meeting - 1 November 2018 (Opens in a new window 237 Kb pdf) 1.1 Patient Story Conext Report November 2019 (Opens in a new window 134 Kb pdf) 2.3 Minutes of the Trust Board meeting - Public - 2 August 2018 - Draft v2 (Opens in a new window 653 Kb pdf) 2.4 Trust Board Public action chart - August (Opens in a new window 147 Kb pdf) 3.1 Board Performance Report 1819 - Month 6 (September) (final) (Opens in a new window 3 Mb pdf) 3.1 Performance Report - Month 6 (September) 2018-19 (Opens in a new window 322 Kb pdf) 3.2 QPS CKI October 2018 (Opens in a new window 380 Kb pdf) 3.3 POD CKI November 2018 (Opens in a new window 320 Kb pdf) 3.4 CKI - Finance Performance Assurance Committee - 25 October 2018 (Opens in a new window 541 Kb pdf) 3.4 CKI Finance & Performance Assurance Committee - 25 October 2018 (Opens in a new window 541 Kb pdf) 4.1 ESNEFT Bed Occupancy Plans 201819 v14 community and paeds added (003) (Opens in a new window 1 Mb pdf) 4.1 Winter Planning front sheet (Opens in a new window 130 Kb pdf) 4.2 Energy Savings Initiatives Front sheet 011118 (Opens in a new window 134 Kb pdf) 4.2 Trust Board 1st Nov BC010 - Energy Saving Initiatives FBC (Opens in a new window 867 Kb pdf) 4.4 Winter Planning front sheet (Opens in a new window 130 Kb pdf) 5.1 Freedom to speak up Board report 1 Nov 2018 (Opens in a new window 241 Kb pdf) 5.1 FTSU_self_review_tool_2018 - ESNEFT 2018 Version 2 (Opens in a new window 240 Kb pdf) 6.1 ESNEFT Risk Appetite Statement 2018v3 (Opens in a new window 430 Kb pdf) 6.1 Risk Appetite Statement front sheet (Opens in a new window 137 Kb pdf) 6.2 Appendix 1 - ESNEFT - transitional BAF October 2018v3 (Opens in a new window 430 Kb pdf) 6.2 ESNEFT BAF board front sheet (Opens in a new window 247 Kb pdf) 7.1 CKI - Charitable Funds Committee - 23 October 2018 (Opens in a new window 641 Kb pdf) 8.1a Minutes of the EMC meeting 19 July 2018 (Opens in a new window 625 Kb pdf) 8.1b ESNEFT Minutes Audit Committee 24 July 2018 _ draft v2 (Opens in a new window 498 Kb pdf) 8.1c QPS Minutes 24 July 2018 confirmed (Opens in a new window 613 Kb pdf) 8.1d Charitable Funds Committee - Minutes - 24 July 2018 (Opens in a new window 369 Kb pdf) 8.1e Finance Performance Assurance Committee - 26 July 2018 - Minutes (Opens in a new window 555 Kb pdf) 8.1f POD Minutes 26july2018 (Opens in a new window 716 Kb pdf) 8.1g EMC Minutes 13 August 2018 (TD) (Opens in a new window 420 Kb pdf) 8.1h Finance Performance Assurance Committee - 23 August 2018 - Public Minutes (Opens in a new window 471 Kb pdf) 8.1i EMC Minutes 20 Sept 18 (TD) (Opens in a new window 256 Kb pdf) 8.1j QPS Minutes 25 September 2018 DRAFT (Opens in a new window 627 Kb pdf) 8.1k Finance Performance Assurance Committee - 27 September 2018 - Minutes - Draft (Opens in a new window 498 Kb pdf) 8.1l POD Minutes 27 Sep 2018 Draft (Opens in a new window 727 Kb pdf) 8.2 Use of the Trust Seal v2 (Opens in a new window 51 Kb pdf) 9.2 Chair's actions (Opens in a new window 217 Kb pdf) Back to top
