Home > About us > How we work > Trust Board of Directors meetings > 2018 to 2019 Board meetings papers > January 2019 Board Meeting papersESNEFT Board Meeting January 20191 AGENDA for ESNEFT PART 1 Trust Board Meeting - 31 January 2019 (Opens in a new window 272 Kb pdf) Item 1.1 Patient Story Context Report January 2019 (002) (Opens in a new window 124 Kb pdf) Item 2.2 BOD Declaration of Interests (Opens in a new window 323 Kb pdf) Item 2.3 Board 1 November 2018 Draft Minutes Public DW (Opens in a new window 469 Kb pdf) Item 3.1 Board Performance Report 1819 - Month 9 (December) (final) (Opens in a new window 3 Mb pdf) Item 3.1 Performance Report - Month 9 (December) 2018-19 (Opens in a new window 327 Kb pdf) Item 3.2 QPS CKI January 2019 (Opens in a new window 751 Kb pdf) Item 3.3 CKI - Finance Performance Assurance Committee 20 December 2018 (Opens in a new window 593 Kb pdf) Item 3.4 NEESPS briefing for Trust Board - item 3.5 (Opens in a new window 293 Kb pdf) Item 3.5 CKI EMC Board Dec 2018 (Opens in a new window 520 Kb pdf) Item 4.1 Board briefing - NHS 10 Year Plan (Opens in a new window 682 Kb pdf) Item 4.2 Annual Delivery Planning Update - Jan 19 Board (Opens in a new window 815 Kb pdf) Item 5.1 CCS119_CCS0718215408-001_NGO Annual Report 2018_WEB_Accessible-2 (Opens in a new window 2 Mb pdf) Item 5.1 F2SU (Opens in a new window 130 Kb pdf) Item 5.1 National Guardian Case studies Jan 2019 (Opens in a new window 395 Kb pdf) Item 5.1 TORs Raising Concerns Jan 2019 (Opens in a new window 439 Kb pdf) Item 6.1 ESNEFT BAF board front sheet (Opens in a new window 263 Kb pdf) Item 6.2 ESNEFT Board & Cttee Forward Planner 2019 (Opens in a new window 421 Kb pdf) Item 7.1 Charitable Funds Committee CKI - 18 December 2018 (Opens in a new window 625 Kb pdf) Item 7.2 CFC Terms of Reference Front sheet-BoD version (Opens in a new window 118 Kb pdf) Item 7.2 Charitable Funds Committee Terms of Reference Dec 2018 (Opens in a new window 365 Kb pdf) Item 8.1 EMC Minutes 17 Dec 18 (Opens in a new window 242 Kb pdf) Item 8.1 Finance Performance Assurance Committee Minutes - 20 December 2018 (Opens in a new window 563 Kb pdf) Item 8.1 QPS Minutes 18 December 2018 confirmed (Opens in a new window 520 Kb pdf) Item 8.2 Report on the use of the Trust Seal (Opens in a new window 53Kb pdf) Back to top
