Home > About us > How we work > Trust Board of Directors meetings > 2018-2019 Board Meetings papers > January 2019 Board Meeting papers1 AGENDA for ESNEFT PART 1 Trust Board Meeting - 31 January 2019Item 1.1 Patient Story Context Report January 2019 (002)Item 2.2 BOD Declaration of InterestsItem 2.3 Board 1 November 2018 Draft Minutes Public DWItem 3.1 Board Performance Report 1819 - Month 9 (December) (final)Item 3.1 Performance Report - Month 9 (December) 2018-19Item 3.2 QPS CKI January 2019Item 3.3 CKI - Finance Performance Assurance Committee 20 December 2018Item 3.4 NEESPS briefing for Trust Board - item 3.5Item 3.5 CKI EMC Board Dec 2018Item 4.1 Board briefing - NHS 10 Year PlanItem 4.2 Annual Delivery Planning Update - Jan 19 BoardItem 5.1 CCS119_CCS0718215408-001_NGO Annual Report 2018_WEB_Accessible-2Item 5.1 F2SUItem 5.1 National Guardian Case studies Jan 2019Item 5.1 TORs Raising Concerns Jan 2019Item 6.1 ESNEFT BAF board front sheetItem 6.2 ESNEFT Board & Cttee Forward Planner 2019Item 7.1 Charitable Funds Committee CKI - 18 December 2018Item 7.2 CFC Terms of Reference Front sheet-BoD versionItem 7.2 Charitable Funds Committee Terms of Reference Dec 2018Item 8.1 EMC Minutes 17 Dec 18Item 8.1 Finance Performance Assurance Committee Minutes - 20 December 2018Item 8.1 QPS Minutes 18 December 2018 confirmedItem 8.2 Report on the use of the Trust Seal Back to top
