ESNEFT Trust Board meeting which will be held in public
09 September 2021
Trust Board meeting in public to be held on Thursday 9 September 2021 at 09.30 am to 12.00am
Via videoconference. If you would like to join the meeting, please email lorna.fraser@esneft.nhs.uk
Item 1.1 Board of Directors Meeting held in Public 9 September 2021 AGENDA
Item 1.3a_Minutes of the Trust Board meeting – Public – 8 July 2021 – Draft
Item 1.3b_Trust Board Public Action Chart _August 2021
Item 2.2.1_Safeguarding Annual Report
Item 2.2.2_Infection Prevention and Control Annual Report
Item 2.2_Chairs Key Issues Report Quality and Patient Safety Committee August 2021
Item 2.3_Chairs Key Issues Report Performance Committee July and August 2021
Item 2.4a_Chairs Key Issues Report People and Organisational Development Committee July 2021
Item 2.4b_People and Organisational Development Committee Terms of Reference July 2021
Item 2.5 Integrated Performance Report – Month 4 (July) 2021-22 – front sheet
Item 2.5 Integrated Board Performance Report – Month 4 July 2021
Item 2.6 Every Birth Every Day Improvement Programme Update
Item 3.1a_ Disciplinary Policy Front Sheet
Item 3.1b_Disciplinary Policy v2.0 – ESNEFT
Item 3.1c_Investigation Toolkit V1.0
Item 3.1d_Creating TOR Toolkit V1.0
Item 4.1a_Risk Management Policy Front Sheet
Item 4.1b_Risk Management Policy v2.1
Item 4.2_Report on the use of the Trust Seal August 2021
Board meeting papers and details of how to attend will be made available shortly before each meeting.
Meeting dates in 2021/22:
04 November 2021
03 February 2022
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