Meeting papers

14 April 2021

Wednesday, 14 April 2021 from 09:00

The Trust has taken the decision not to hold an in-person Board meeting in public due to COVID-19, in order to protect the health of Board members, Governors, staff, Trust members, the public, and all those who would normally attend a meeting in public; the meeting is instead being held remotely.

However, we are opening up the meeting to observers – please click this link Join Microsoft Teams Meeting to join the meeting shortly before 09:00 on Wednesday, 14 April 2021 (you may then be held in the meeting lobby until an organiser accepts you to the meeting).

Following the meeting, the Trust Chair, David Walker, has also provided a public briefing on the meeting which can be viewed here.

00_BOD_Agenda_14 Apr 2021 v.1d

00_BOD_Agenda_14 April 2021 v2 Easy Read

13_BOD_Patient story Board Cover Sheet April 2021

14(i)_BOD_27 Jan Minutes 2021 v.1a

14(ii)_BOD_Summary of Actions_27 Jan 21 v.2

15_BOD_Trust Chair’s report

16_BOD_CEO Board Report April 2021 v.3

17_BOD_Trust Strategy FINAL Version- cover note FINAL

18_BOD_BAF TRR BoD Report_April 2021_v2

19_BOD_Recovery Update – Board of Directors April 2021

20_BoD paper Staff Vaccinations 14.4.21

21_BOD_Performance Report for Board April 2021 Final

22_BOD_Physical Healthcare for people with SMI

23(i)_BOD Inpatient safe staffing quality dashboard April 2021

23(ii)_BOD_Quality Dashboard Slides (003)

24_BOD_RD Board Report March 2021 V13 JG (MH approved 070421)

25_BOD_HR Performance Report Commentary – Final

26_BOD_Finance Report FY21 M11 Public Board v2

27_BOD_SFIs – Apr 2021 FINAL to Board

28_BOD_Legal Regulatory update_Apr21

RR_App_11(i)_Directors Interests Coversheet April 2021

RR_App_11(ii)_Register_Directors_Interests_March 2021

RR_App_11(iii)_Blackline Register_March 21 against Jan 21

RR_App_12_BOD_OHFT Strategy – version for 14 April 2021 Board FINAL

RR_App_13(i)_BOD_BAF_Appendix 1_BAF March 2021

RR_App_14_BOD_Workforce Performance Report – February 2021

RR_App_15_BOD_Standing Financial Instructions FY20-21 FINAL APR 21

RR_App_16_BOD_Legal Regulatory update Appendix_Apr21_v2

RR_App_17_BOD_AC_Audit Committee Minutes_09 Dec 20 v.1a

RR_App_18_BOD_FIC_Minutes_19 January 2021

RR_App_19_BOD_MHA Committee Minutes 031220 Final v.1

RR_App_20_BOD_QC_Minutes_11 November 2020 – Final

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Page last reviewed: 21 April, 2021