September 2024 ESNEFT board meeting papers

ESNEFT board of directors meeting papers for September 2024

050924 AGENDA Trust Board (Public) v6 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 1.2 Board Declarations of Interest v2 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 1.3 Minutes of Board in Public 040724 v2 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 1.4 Trust Board Public Action Log – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 1.5 Patient Story Board 05.09.24 (002) – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 1.7 Chief Executive’s ICB ICP Board Report September 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 2.1(1) QPS CKI 110724 v4 to BoD 050924 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 2.1(2) QPS CKI 290824 v2 to BoD 050924 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 2.2(1) PFC CKI 240724 v4 to BoD 050924 Public – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 2.2(2) PFC CKI 280824 v2 to BoD 050924 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 2.3 POD CKI 080824 v3 BoD 050924 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 2.4(1) Board Integrated Performance Report 2425 Summary M4 July (FINAL) – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 2.4(2) Board Integrated Performance Report 2425 M4 July (FINAL) – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 3.1 ESNEFT Annual Health and Safety Report 2023 2024 FINAL – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 3.2 PAM Assessment Report 2023 24 Trust Board Final NS 06.08.24 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 3.3(1) Board Paper Research and MTM annual report Aug 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 3.3(2) Annual Report Research and Making Time Matter 2023 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 4.1(1) Strategic Plan. Report to Board 2024.08.23 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 4.1(2) SNEE Provider Collaborative update Aug 2024 v2 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 4.1(3) Appendix 1 EDI report Aug 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 4.2(1) Anchor Organisation covering report Sept 24 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 4.2(2)ESNEFT Dashboard for Sept 24 Board final – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.1(1) Audit & Risk Committee 090724 CKI v2 to BoD 050924 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.1(2) Audit & Risk Committee 130824 CKI v2 to BoD 050924 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.2(1) BAF Board Summary sheet for September – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.2(2) Appendix 1 Strategic risk ownership and assurance committee – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.2(3) Appendix 2 Full BAF for September Board – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.2(4) Appendix 3 ESNEFT 2024 25 Risk Appetite Statements – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.3(1) Board Effectiveness Terms of Reference cover – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.3(2) Audit and Risk Committee ToR July 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.3(3) Charitable Funds Committee ToR v5 July 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.3(4) Executive Management Committee ToR V.2 August 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.3(5) People and Organisational Development Committee ToR July 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.3(6) Performance and Finance Committee ToR August 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.3(7) Board Non Executive Director Sub Group Terms of Reference August 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.3(8) Quality and Patient Safety Committee ToR August 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.3(9) General Orders for Committees July 2024 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.4(1) Soft FM Petition Response_ v2 – ESNEFT Document library (esneftdoclibrary.org.uk)

050924 Item 7.5 Trust Seal Quarterly Update Report – ESNEFT Document library (esneftdoclibrary.org.uk)