Welcome to Ipswich Hospital
Our Passion, Your Care

Monday, 23 October 2017
Public Board Meeting 28 March 2013
Agenda
Section 1 - Patient Story
 
Section 2 - Chairman's Business
2.3  Minutes of the Meeting held on 28 February 2013
2.4  Action Chart
 
Section 3 - Quality
3.1  2013 Quality Account Priorities
 
Section 4 - Strategy
4.1  Chief Executive's Report
4.2  2013/2014 Trust Plan Draft Final Submission - Executive Summary
4.2  2013/2014 Trust Plan Overarching Presentation
4.2  2013/2014 Plan Annex F Planning Checklist
4.3  2013/2014 Budget
4.4.1  Clinical Services Strategy Executive Summary
4.4.1  Clinical Services Strategy
4.4.2  Risk Management Strategy Front Cover
4.4.2  Risk Management Strategy and Organisational Framework 2010-2013 v2.2 - 2
4.4.3  IT Strategy Executive Summary
4.4.3  IT Strategy
4.4.4  Foundation Trust Membership Strategy Executive Summary Report to Trust Board v2.2
4.4.4  Membership Strategy v2.2
 
Section 5 - Performance
5.1  Integrated Performance Report Appendix A
5.1  February Integrated Performance Report v1 (2)
5.2  Transformation Programme including Focus on Work in Ophthalmology
5.3  Self Certification Return
 
Section 6 - Business Cases for Approval
The Lorenzo Regional Care full business case is available upon request by calling the Press Office on 01473 704770.
 
Section 7 - Risk and Governance
7.1  Highlight Report and Minutes from Healthcare Governance Committee 13 March 2013
7.2  Responsible Officer for Revalidation
7.3  Governance Documents Executive Summary
7.3  Appendix 1 Scheme of Delegation v6.2

7.3  Appendix 2 Summary of Changes of Accountability and Resposnsibility
7.3  Appendix 3 Standing Orders v5.1
7.3  Appendix 4 Standing Financial Instructions v3.1
7.3  Appendix 5 Schedule of Matters Reserved for the Board v6.1
7.4  Terms of Reference for Trust Board Combined Board and Divisional Boards Executive Summary
7.4  Combined Board Terms of Reference 1.0 Final

7.4  Divisional Board Terms of Reference
7.4  Trust Board Terms of Reference v4.0 Final
 
Section 8 - Receipt of Reports by Consent
8.1  Foundation Trust Application Status Report
8.2  Clinical Research Network Update