ITEM ACTION PRESENTED BY Dave Mellish 1 Apologies for absence To note - Chairman Minutes of the Board of Directors Meeting held on 3 April 2014 and Minutes of the Dave Mellish 2 To agree 1a&b Extraordinary Meeting of the Board of Chairman Directors held on 1 May 2014 Dave Mellish 2 3 Matters arising To note Chairman Verbal SERVICE DELIVERY Smith Key Performance Indicators Report April – 4 To note Deputy Chief Executive and 3 2014 Director of Service Delivery Helen Smith 5 Service Delivery Report To note Deputy Chief Executive and 4 Director of Service Delivery GOVERNANCE QUALITY Audit Committee and Procurement update Archie Herron 6 To note 5a&b Annual Report 13/14 Non-executive Director Stephen Firn Governance Board Update 7 To approve 6 Chief Executive Corporate Risk Register Wilf Bardsley 8 Crisis Care Concordat Trust Position To note Director of Nursing and 7 – Governance Quality Report 9 To note Dr Ify Okocha 8 Clinical Effectiveness Medical Director and Wilf Bardsley 10 Compliance Report To note Director of Nursing and 9 Governance Wilf Bardsley 11 Carers Survey To note Director of Nursing and 10a,b&c Governance Dave Mellish 11 12 Business Committee Update To note Chairman Verbal Dave Mellish 12 13 NED report - Board Visits To note Chairman Verbal
ITEM ACTION PRESENTED BY 1 Apologies for absence To note Dave Mellish Chairman - 2 Minutes of the Board of Directors Meeting held on 3 April 2014 and Minutes of the Extraordinary Meeting of the Board of Directors held on 1 May 2014 To agree Dave Mellish Chairman 1a&b 3 Matters arising To note Dave Mellish Chairman 2 Verbal SERVICE DELIVERY 4 Key Performance Indicators Report – April 2014 To note Smith Deputy Chief Executive and Director of Service Delivery 3 5 Service Delivery Report To note Helen Smith Deputy Chief Executive and Director of Service Delivery 4 GOVERNANCE QUALITY 6 Audit Committee and Procurement update Annual Report 13/14 To note Archie Herron Non-executive Director 5a&b 7 Governance Board Update Corporate Risk Register To approve Stephen Firn Chief Executive 6 8 Crisis Care Concordat – Trust Position To note Wilf Bardsley Director of Nursing and Governance 7 9 Quality Report Clinical Effectiveness To note Dr Ify Okocha Medical Director and 8 10 Compliance Report To note Wilf Bardsley Director of Nursing and Governance 9 11 Carers Survey To note Wilf Bardsley Director of Nursing and Governance 10a,b&c 12 Business Committee Update To note Dave Mellish Chairman 11 Verbal 13 NED report - Board Visits To note Dave Mellish Chairman 12 Verbal
Agenda_Board_of_Directors_Meeting_05-06-2014_1.docx