May 2023 Board meeting papers

Trust Board meeting in public to be held on Thursday 4 May at 09.30am to 1pm.
If you would like to join the meeting, please email lorna.fraser@esneft.nhs.uk before 4 May.

AGENDA - ESNEFT Trust Board meeting held in Public - 4 May 2023

Item 1.3 Minutes of the Trust Board meeting - Public - 2 March 2023

Item 1.4 Trust Board - Public - Action Log

Item 1.5 - Patient Story Board

Item 1.7 Chief Executive Report Briefing ICP April23

Item 2.1 QPS CKIs 270423 v2 - 040523 BoD

Item 2.2 (1) Integrated Performance Report - Month 12 (March) 2022-23 (FINAL) - cover sheet

Item 2.2 (2) Integrated Performance Report 2223 - Month 12 March (Final)

Item 2.3 EBED CKI - 250423

Item 2.4(1) Three Year Delivery Plan for Maternity and Neonatal Services - front sheet

Item 2.4 (2) B1915-three-year-delivery-plan-for-maternity-and-neonatal-services-March-2023

Item 3.1 (1) Strategic Plan and Success Measures update Q4 position BOD V1

Item 3.1 (2) Appendix 1 Time Matters and Strategic Plan position Projects and Success Measures Q4 22-23 BOD V1

Item 3.2 (1) ESNEFT and an Anchor Organisation - May 23 cover sheet

Item 3.2 (2) ESNEFT as an Anchor Organisation - Dashboard

Item 4.1 CKI PAC 220323 v3 - BoD 300323 - 040523

Item 4.1 (2) CKI PAC 260423 v2 - BoD 040523

Item 5.1 POD CKI 140323

Item 6.1 Audit and Risk CKI 160323 v2 - to BoD 300323

Item 6.2 (1) Well-Led Development Review - Cover sheet

Item 6.2 (2) ESNEFT Well-Led review - Deloitte EXECUTIVE SUMMARY FOR PUBLICATION 25.04.23

Item 6.2 (3) (Proof 3) 02370-23 Well-led Implementation Plan

Item 6.2 (4) Well-Led Development Review Performance and Finance Committee - ToR revision May 2023 D2- 28th April 23

Item 6.3 (1) Board and Committee Effectiveness 2023 - cover sheet

Item 6.3 (2) Board and Committees evaluation 2023 - Board of Directors

Item 6.4 (1) Board Assurance Framework (BAF) review April 2023 D1- 28th April 23

Item 6.4 (2) Board Assurance Framework (BAF) risks for Board May 2023

Item 6.5 Trust Seal - quarterly report

Patient info