January 2024 Board meeting papers

ESNEFT Board Meeting January 2024

The Board meeting held on Thursday 11 January 2024, 9.30 am – 12.45 pm,
Conference Centre, Kesgrave War Memorial Community Centre, Ipswich IP5 1JF.

Agenda (Opens in a new window 74 Kb pdf)

1.2 Declarations of Interest (Opens in a new window 107 Kb pdf)

1.3 Report Summary - Public Board Story (Opens in a new window 84 Kb pdf)

1.4 Minutes (Opens in a new window 254 Kb pdf)

1.5 Action Log (Opens in a new window 69 Kb pdf)

1.7 Chief Executive ICP Report January 2024 (Opens in a new window 158 Kb pdf)

2.1 (1) Key Issues report - Quality and Patient Safety Committee 14 December 2023 v2 (Opens in a new window 136 Kb pdf)

2.1 (2) Key Issues report - Quality and Patient Safety Committee 20 December 2023 v2 (Opens in a new window 104 Kb pdf)

2.2(1) Key Issues report - Performance and Finance Committee v3 (Opens in a new window 117 Kb pdf)

2.2(2) Key Issues report - Performance and Finance Committee v2 (Opens in a new window 103 Kb pdf)

2.3 Key Issues report - People and Organisational Development Committee (Opens in a new window 96 Kb pdf)

2.4 Integrated Performance Report - November 2023 (Opens in a new window 6 Mb pdf)

2.4(1) Integrated Performance Report summary sheet - November 2023 (Opens in a new window 132 Kb pdf)

3.1(1) Maternity Report (Opens in a new window 141 Kb pdf)

3.1(2) Maternity update (Opens in a new window 983 Kb pdf)

3.1(3) ESNEFT ATAIN and TC Quarterly Report (Opens in a new window 762 Kb pdf)

3.1(4) Mat Neo sharing safety intelligence - December 2023 (Opens in a new window 192 Kb pdf)

3.1(5) CNST Safety Action 1 (Opens in a new window 118 Kb pdf)

3.1(6) CNST Safety Action 2 (Opens in a new window 125 Kb pdf)

3.1(7) CNST Safety Action 3 (Opens in a new window 164 Kb pdf)

3.1(8) CNST Safety Action 4 - Updated Clinical Workforce Report (Opens in a new window 431 Kb pdf)

3.1(9) CNST Safety Action 5 (Opens in a new window 131 Kb pdf)

3.1(10) Midwifery Workforce Review December 2023 (Opens in a new window 1 Mb pdf)

3.1(11) CNST Safety Action 6 (Opens in a new window 112 Kb pdf)

3.1(12) CNST Safety Action 7 (Opens in a new window 164 Kb pdf)

3.1(13) CNST Safety Action 8 (Opens in a new window 339 Kb pdf)

3.1(14) CNST Safety Action 9 (Opens in a new window 253 Kb pdf)

3.1(15) CNST Safety Action 10 (Opens in a new window 175 Kb pdf)

3.1(16) ESNEFT Maternity Incentive Scheme (Opens in a new window 86 Kb pdf)

4.1(1) Anchor Organisation Dashboard Jan 2024 (Opens in a new window 23 Kb pdf)

4.1(2) ESNEFT Dashboard January 2024 - pdf version (Opens in a new window 9 Mb pptx )

4.1(2) ESNEFT Dashboard January 2024 - ppt version (Opens in a new window 2 Mb pdf)

4.2(1) Green Plan summary (Opens in a new window 114 Kb pdf)

4.2(2) Green Plan Strategy 2024-2027 (Opens in a new window 1 Mb pdf)

6.1 Workforce Safeguards Report (Opens in a new window 270 Kb pdf)

7.1 Audit Risk (Opens in a new window 147 Kb pdf)

7.2(1) Trust Constitution Covering Report (Opens in a new window 93 Kb pdf)

7.2(2) Trust Constitution Review - COG (Opens in a new window 175 Kb pdf)

7.2(3) Trust Constitution review - ESNEFT Constitution 29 December 2023 - final (Opens in a new window 852 Kb pdf)

7.2(4) Trust Constitution review - ESNEFT Constitution 29 December 2023 - tracked (Opens in a new window 914 Kb pdf)

7.3(1) Board Assurance Framework - Summary sheet (Opens in a new window 93 Kb pdf)

7.3(2) Appendix 1 - Strategic risk ownership and assurance committee (Opens in a new window 113 Kb pdf)

7.3(3) Appendix 2 - Full Board Assurance Framework - as at 28 December 2023 (Opens in a new window 234 Kb pdf)

7.4 Trust Seal Quarterly Update Report - from September 2023 (Opens in a new window 94 Kb pdf)

Patient info

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