Text Only Version
Before 1 May 2007 CNWL operated as an NHS Trust. Below are the publicly available papers from the meeting of the previous Trust Board.
4 April 2007
Agenda 4 April 2007
Minutes of meeting on 28 February 2007 - 43A
Chief Executive Report - 45A
Finance Report - 46A
Trust Risk Register - 47A*
Business and Finance Committee - 48A
Corporate Governance Committee Report - 49A
Clinical Governance Committee Report - 50A
Safer Management of Controlled Drugs - 52A
Register of Sealing - 53A
Multiagency Public Protection Arrangements - 54A
MOU2 - 54A
MOU3 - 54A
Recommendations for the change of the name of the Trust - 55A
Medicines Management Annual Report - 56A
CNWL Ethnic Monitoring Report - 57A
* contact Justinian Habner, Trust Secretary: j.habner@nhs.net 28 March 2007
Agenda 28 March 2007
Assurance Framework - 39A
Assurance Framework 2006/2007 - Schedule of Objectives*
Assurance Framework (March 2007)*
Trust Risk Register - 40A
Trust Risk Register*
Patient and Public Involvement Strategy March 2007 - 41A
Patient and Public Involvement Srategy - Report by Foundation Trust Lead - 41A
Code of Conduct and Accountability - Nolan Principles - 42A
Code of Conduct of Accountability in the NHS - 42A
* contact Justinian Habner, Trust Secretary: j.habner@nhs.net
28 February 2007
Trust Board Agenda –28 February 2007 Trust Board Minutes –31 January 2007 –25A Trust Board Minutes 7 February 2007 26A Chief Executive’s Report –27A Finance Report –28A Top Risks –February 2007 –29A Performance Management Committee Report –30A Performance Management Committee Minutes –31A Extraordinary Audit Committee –6 December 2006 –32A Risk Management Committee –20 November 2006 –33A Register of members’ interests –34A Trust Procurement Strategy –28 February 2007 –35A Financial Strategy 2007 –36A Financial Strategy 2007-2012 Financial Management and Control Financial model 2004-12 Response to NHS London regarding the Foundation Trust Diagnostic –37A Standards for Better Health Declaration 2006/2007 –38A Trust’s Self-declaration CIRIS Evidence List S4BH Compliance Action Plan 2006/7
7 February 2007
Trust Board Agenda
Self-Certification on Governance Arrangements, Mangagement Capability and Experience, Planning and Communications - 24a/2007
31 January 2007
Minutes of Last Meeting - 14 December 2006
Minutes of Meeting - 17 January 2007
Mental Health Act Commission Annual Report November 2006 - 6a
Finance Report - 7a
Register of Members' Interests - 8a
Standing Orders - Review and Update - 9a
Performance Management Strategy - 10a
Report by Director of Estates and Facilities - 11a
Corporate Governance - 12a
NHS Foundation Trust Application Update - 13a
Top Risks - 14a
Ale Action - 15a
Staffing Report - 16a
Serious Untoward Incidents - 17a
Amendments to Mental Health Act 1983 - 18a
Equalities and Diversity Committee -19a
Information Governance Committee - 20a
Audit Committee - 21A
Performance Management Committee - 22a
Clinical Governance Committee - 23A
January 2007
Minutes of Last Meeting - Part A
Self-certification on Governance Arrangement, Management Capability and Experience, Planning and Communications - 2A
Trust Board Development - 3A
November 2006
Minutes of Last Meeting - Report 121A
Matters Arising - Report 122A
Use of Emergency Powers - 123A
Finance Report - 124A
Clinical Supplies and Services - 124B*
Quarter Two Activity Report - 125A
Quarter Two Activity Information - 125B*
Integrated Governance - 126A
Foundation Trust Status - 127A
Top Risks - 128A
Report of Risk Management Committee - 129A
Disability Equality Scheme - 130A
Disability Equality Scheme - 130B
Clinical Governance Development Plan - 131B
Mental Capacity Act - 132A
Mental Health Act Committee Visits - 133A
Mental Health Act Committee Visits Update - Appendix 1
Annual Audit Letter - 134
Report by Director of Estates and Facilities - 135A
Better Services for Women Steering Group Minutes - 136A
Audit Committee Minutes - 137A
Managers Committee Meeting - 138A
Information Governance Committee - 139A
Clinical Governance Committee - 140A
Performance Management Committee 5 September Minutes - 141A
Serious Untoward Incidents Committee - 142A
Mental Health Act Committee Minutes - 143A
Performance Management Committee 3 October Minutes - 144A
September 2006
Minutes of Last Meeting - Report 104A
Matters Arising - Report 105A
Finance - Report 106A
Register of Members Interests - Report 107A
Proposal for a Performance Management Committee - Report 108A
Report by Trust FT Lead - Report 109A
Activity - Report 110A
Activity 2 - Report 110B*
Top Risks - Report 111A
North KCW Reprovision - Report 112A
PALS Annual Report - Report 113A
Complaints A - Report 114A
Complaints B - Report 114B*
Incidents and Accidents - Report 115A
Equalities and Diversity - Report 116A
Information Governance - Report 117A
Minutes of Trust Acute Care Forum - Report 118A
Clinical Governance Committee - Report 119A
Annual Health Check Steering Group - Report 120A
July 2006
Trust Board Agenda Minutes of the Last Meeting - Report 79A Matters Arising Status Report - 80A Finance Report - 81A Waiving of Standing Orders - 82A Waiving of Standing Orders - 82B Register of Sealing - 83A Influenza Pandemic - 84A Flu Pandemic Plan - 84B Flu Pandemic Ongoing Workstreams - 84C Clinical Governance Strategy 2006-2009 - 85A Clinical Governance Strategy 2006-2009 - 85A Audit Committee - Terms of Reference - 86A Substance Misuse Services - Performance Management Annual Report - 87A Substance Misuse Services - Performance Management Annual Report - 87B Activity Reporting - 88A Mental Health Act Commission Visits - 89A Mental Health Act Commission Visit Update - 89B Foundation Trust Report - 90A Assurance Framework - 91A Assurance Framework - 91B Top Risks - 92A Staffing Report - 93A* North KCW Reprovision (Part A) - 94A FIS Report - 95A Equalities and Diversity Committee - 96A Minutes of Trust Acute Care Forum - 97A Managers Committee Meeting Minutes - 98A Mental Health Act Committee Minutes - 99A May 2006
Minutes of Last Meeting - Report 53A
Matters Arising - Report 54A
Finance Report 2005/06 - Report 55A
Finance Report Month 1 2006/07 - Report 56A
CNWL Race Equality Scheme 2006/08 - Report 57A
Risk Management Policy - Report 58A
Top Risks Report - Report 59A
NHS Foundation Trust Status Application Report - Report 60A
Annual Health Check 2005/06 - Report 61A
Transfer of Hillingdon Mental Health Services Update Report - Report 62A
Harrow CAMHS Transfer to CNWL Update Report - Report 63A
White Paper Briefing Report - Report 64A
Catering Services Update Report - Report 65A
Infection Prevention and Control Annual Report - Report 66A
Clinical Ethics Committee Annual Report - Report 67A
Information Management & Technology Annual Report - Report 68A
PALS Report July - December 2005 - Report 69A
Complaints Report - Report 70A
Activity Report - Report 71A
North Kensington & Chelsea and Westminster Reprovision Report - Report 72A
Minutes of SUI Committee 3/2/06 - Report 73A
Minutes of Audit Committee 21/2/06 - Report 74A
Minutes of Risk Management Committee 16/3/06 - Report 75A
Minutes of Information Governance Committee 3/4/06 - Report 76A
Minutes of SUI Committee 7/4/06 - Report 77A
Minutes of Clinical Governance Committee 28/4/06 - Report 78A
March 2006
Minutes of Last Meeting - Report 23A
Matters Arising - Report 24A
Mental Health Act Commission Annual Report - Report 25A
Mental Health Act Commission Visits - Report 26A
Finance Report - Report 27A
Draft Budget 2006-07 - Report 28A
Register of Members Interests - Report 29A
Exercise of Emergency Powers - Report 30A
Transfer of Hillingdon Mental Health Services - Report 31A
Harrow CAMHS Transfer to CNWL - Report 32A
Foundation Trust Status Application Report - Report 33A
Annual Health Check 2005/06 - Report 34A
Non-Smoking Policy - Report 35A
Current Strategic Priorities and Assurance Framework - Report 36A
Top Risks Report - Report 37A
Ethnic Monitoring Report - Report 38A
Race Equality Scheme 2003/06 - Report 39A
Race Equality Scheme 2006/08 - Report 40A
Focused Implementation Site Progress Reports - Report 41A
Patient Information Leaflets - Report 42A
Medical Devices - Report 43A
Public Health Report - Report 44A
Influenza Pandemic Report - Report 45A
HIV and Blood Borne Viruses - Report 46A
Staffing Report - Report 47A*
Activity Reporting - Report 48A
North Kensington & Chelsea and Westminster Reprovision Report - Report 49A
Minutes of MHA Managers Committee 17/11/05 - Report 50A
Minutes of Risk Management Committee 12/1/06 - Report 51A
Minutes of Mental Health Act Committee 8/2/06 - Report 52A January 2006
Minutes of the Last Meeting - Report 1A
Matters Arising - Report 2A
Finance Report - Report 3A
Register of Member's Interests - Report 4A
Mental Health Act Committee - Terms of Reference - Report 5A
Mental Health Act Committee Annual Report - Report 6A
Minutes of Mental Health Act Committee 11/11/05 - Report 7A
Top Risks Report - Report 8A
North Kensington & Chelsea and Westminster Reprovision Report - Report 9A*
Mental Health Services in Hillingdon Report - Report 10A
2004/05 Charitable Fund Annual Report and Financial Statements - Report 11A*
Freedom of Information - Access to Information Requests Update Report - Report 12A
Catering Service Report - Report 13A
NICE Guidance on Violence and Agression - Report 14A
Activity Report - Report 15A*
User Involvement - Borough Based Forums - Report 16A
Better Services for Women - Report 17A
Assessment for Improvement Update Report - Report 18A*
Minutes of Clinical Governance Committee 25/10/05 - Report 19A
Minutes of Risk Management Committee 16/11/05 - Report 20A*
Minutes of Equalities and Diversity Committee 6/12/05 - Report 21A
Minutes of Information Governance Committee 9/12/05 - Report 22A
*To obtain a copy of this document please contact Thomas Lafferty,
Acting Trust Secretary on thomaslafferty@nhs.net or 020 3214 5700