September 2023 Board meeting papers

The Board meeting will take place from 9.30am to 1.15pm on Thursday 7 September at Kesgrave War Memorial Community Centre, Kesgrave, Ipswich IP5 1JF

1.2 Board NHS Declarations of Interest

1.3 Minutes of Board in Public July 2023

1.5 Patient Experience

1.7 Chief Executive's ICP and ICB July and August 2023

2.2 (1) Integrated Performance Report summary sheet

2.2 (2) Integrated Performance Report 2324

2.4 EBED Programme Board

2.5 (1) RI annual report 2022-23

2.5 (2) Appendix 1 R&I annual report 2022-23

2.6 Premises Assurance Model (PAM) Assessment Report 2022-23

3.1 (1) Strategic Plan report Q1 2023-24

3.2 (1) Provider Collaboration update September 2023

3.2 (2) Appendix 1 WSFT Collaboration board paper July 2023

3.3 (1) Digital Data and Technology Strategy - Frontsheet

3.3 (2) ESNEFT Digital Data and Technology Strategy

4.1 (1) 4. CKI PFC 26 July 2023

4.1 (2) 5 CKI PFC 23 August 2023

4.1 (3) Protecting and Expanding Elective Recovery

4.1 (4) PRN00673 Protecting and expanding elective capacity letter

5.1 - 2 POD CKI 19 July 2023

5.3 Medical Appraisal and Revalidation Annual Report 2022-23

6.1 - 2 Audit and Risk CKI 26 July 2023

6.2 (1) BAF board summary sheet

6.2 (2) Appendix 1 - Strategic risk ownership and assurance committee

6.2 (3) Appendix 2 - Process for maintaining the BAF

6.2 (4) Appendix 3 - Full BAF

6.3 Board Self Certification

6.4 (1) Terms of Reference cover

6.4 (2) Audit and Risk Committee ToR July 2023

6.4 (3) Executive Management Committee ToR July 2023

6.4 (4) Quality and Patient Safety Committee ToR August 2023

6.4 (5) People and Organisation Development Committee ToR July 2023

6.4 (6) Performance and Finance Committee ToR August 2023

6.4 (7) Remuneration and Nomination Committee ToR July 2023

6.4 (8) General Orders for Committees July 2023

6.5 Trust Seal Quarterly Update Report

Patient info

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