September 2023 Board meeting papers

ESNEFT Board Meeting September 2023

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

Agenda (Opens in a new window 156 Kb pdf)

1.2 Board NHS Declarations of Interest (Opens in a new window 437 Kb pdf)

1.3 Minutes of Board in Public July 2023 (Opens in a new window 533 Kb pdf)

1.4 Action Log (Opens in a new window 227 Kb pdf)

1.5 Patient Experience (Opens in a new window 324 Kb pdf)

1.7 Chief Executive's ICP and ICB July and August 2023 (Opens in a new window 250 Kb pdf)

2.1-3 QPS CKIs (Opens in a new window 468 Kb pdf)

2.2 (1) Integrated Performance Report summary sheet (Opens in a new window 374 Kb pdf)

2.2 (2) Integrated Performance Report 2324 (Opens in a new window 6 Mb pdf)

2.4 EBED Programme Board (Opens in a new window 414 Kb pdf)

2.5 (1) RI annual report 2022-23 (Opens in a new window 236 Kb pdf)

2.5 (2) Appendix 1 R&I annual report 2022-23 (Opens in a new window 2 Mb pdf)

2.6 Premises Assurance Model (PAM) Assessment Report 2022-23 (Opens in a new window 1 Mb pdf)

3.1 (1) Strategic Plan report Q1 2023-24 (Opens in a new window 538 Kb pdf)

3.2 (1) Provider Collaboration update September 2023 (Opens in a new window 258 Kb pdf)

3.2 (2) Appendix 1 WSFT Collaboration board paper July 2023 (Opens in a new window 294 Kb pdf)

3.3 (1) Digital Data and Technology Strategy - Frontsheet (Opens in a new window 339 Kb pdf)

3.3 (2) ESNEFT Digital Data and Technology Strategy (Opens in a new window 1014 Kb pdf)

4.1 (1) 4. CKI PFC 26 July 2023 (Opens in a new window 446 Kb pdf)

4.1 (2) 5 CKI PFC 23 August 2023 (Opens in a new window 458 Kb pdf)

4.1 (3) Protecting and Expanding Elective Recovery (Opens in a new window 648 Kb pdf)

4.1 (4) PRN00673 Protecting and expanding elective capacity letter (Opens in a new window 160 Kb pdf)

5.1 - 2 POD CKI 19 July 2023 (Opens in a new window 442 Kb pdf)

5.3 Medical Appraisal and Revalidation Annual Report 2022-23 (Opens in a new window 937 Kb pdf)

6.1 - 2 Audit and Risk CKI 26 July 2023 (Opens in a new window 565 Kb pdf)

6.2 (1) BAF board summary sheet (Opens in a new window 318 Kb pdf)

6.2 (2) Appendix 1 - Strategic risk ownership and assurance committee (Opens in a new window 416 Kb pdf)

6.2 (3) Appendix 2 - Process for maintaining the BAF (Opens in a new window 489 Kb pdf)

6.2 (4) Appendix 3 - Full BAF (Opens in a new window 401 Kb pdf)

6.3 Board Self Certification (Opens in a new window 228 Kb pdf)

6.4 (1) Terms of Reference cover (Opens in a new window 306 Kb pdf)

6.4 (2) Audit and Risk Committee ToR July 2023 (Opens in a new window 334 Kb pdf)

6.4 (3) Executive Management Committee ToR July 2023 (Opens in a new window 238 Kb pdf)

6.4 (4) Quality and Patient Safety Committee ToR August 2023 (Opens in a new window 450 Kb pdf)

6.4 (5) People and Organisation Development Committee ToR July 2023 (Opens in a new window 330 Kb pdf)

6.4 (6) Performance and Finance Committee ToR August 2023 (Opens in a new window 299 Kb pdf)

6.4 (7) Remuneration and Nomination Committee ToR July 2023 (Opens in a new window 328 Kb pdf)

6.4 (8) General Orders for Committees July 2023 (Opens in a new window 472 Kb pdf)

6.5 Trust Seal Quarterly Update Report (Opens in a new window 301 Kb pdf)

Patient info

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