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2012 Board papers

Below are the Board of Directors' papers for 2012. They are all in PDF format. If you can't open them, you can download Acrobat Reader|.

If you would like copies of previous board papers, please email Trust secretary Peter Allanson: peter.allanson@gstt.nhs.uk|.  

• October papers

  • Agenda for the Board of Directors meeting, 24 October 2012 (PDF 48Kb)
  • Board of Directors minutes (PDF 56Kb)
  • Chairmans' board report (PDF 33Kb)
  • Chief Executive's report (PDF 76Kb)
  • Business Planning and SLM process 2013/14 (PDF 48Kb)
  • Essentia quarterly report (PDF 420Kb)
  • Block 9 Agreement (PDF 36Kb)
  • Cancer Centre - Full Business Case Preparation (PDF 43Kb)
  • Patient Safety & Experience Report (PDF 1.29Mb)
  • Financial report (PDF 688Kb)
  • Minutes of the Audit Committee meeting held on 12th September 2012 (PDF 30Kb)
  • Workforce Committee Update and Minutes (PDF 80Kb)
  • Community Services Committee Minutes of the meeting held on 19th September 2012 (PDF 32Kb)
  • Evelina branding (PDF 1.24Mb)
  • Trust values and behaviours (PDF 116Kb)
  • Register of documents signed under Foundation Trust seal (PDF 80Kb)

• July papers

  • Agenda for the Board of Directors meeting, 25 July 2012 (PDF 22Kb)
  • Board of Directors minutes (PDF 32Kb)
  • Board action note (PDF 14Kb)
  • Chairmans' board report (PDF 33Kb)
  • Chief Executive's report (PDF 78Kb)
  • Workforce Committee update (PDF 42Kb)
  • Patient safety and experience report (PDF 1.4Mb)
  • Financial report (PDF 648Kb)
  • Essentia quarterly report (PDF 326Kb)
  • Developing Essentia (PDF 129Kb)
  • Register of documents signed under Foundation Trust seal (PDF 83Kb)

• June papers

  • Finance report month 1 (PDF 613Kb)
  • Performance report to the end of April 2012 (PDF 84Kb)
  • Performance report scorecard (PDF 484Kb)
  • Quality committee minutes, 11 April 2012 (PDF 38Kb)
  • Finance and investment committee minutes, 18 April 2012 (PDF 34Kb)
  • Audit committee minutes, 9 May 2012 (PDF 38Kb)
  • Workforce committee minutes, 18 april 2012 (PDF 32Kb)
  • Community services committee minutes, 16 May 2012 (PDF 29Kb)

• April papers

  • Agenda (17kb)
  • Minutes of the meeting held on 25th January 2012 (36kb)
  • Chairman's Report (28kb)
  • Chief Executive's Report (94kb)
  • Noteless Paperlight Business Case (51kb)
  • Performance Report from the Quality Committee (789kb)
  • Performance Report Month 12 (745kb)
  • Finance Report Month 12 (570kb)
  • Register of Documents signed under seal (32kb)

• February/March papers

  • Minutes of the meeting held on 25th January 2012 (36kb)
  • Performance Review to end December 2011 (809kb)
  • Performance Review to end January 2012 (797kb)
  • Finance Report to end January 2012 (40kb)
  • Finance Report attachment (547kb)
  • Corporate Social Responsibility (50kb)
  • Equalities Objectives 2012/13 (95kb)
  • Committee Minutes:
  • Quality, 18th January (29kb)
  • Finance & Investment, 18th January (30kb)
  • Audit, 8th February (31kb)
  • Workforce, 8th February (33kb)
  • Community, 15th February (22kb)

• January papers

  • Agenda (38kb)
  • Minutes of the meeting held on the 14th December 2011 (40kb)
  • Chairman's Report (33kb)
  • Council of Governors Report Comprising:
  • Patient Experience Working Group, 20th November (59kb)
  • Council of Governors 30th November (43kb)
  • Membership, development, involvement & Communications Working Group (48kb)
  • Chief Executive's Report (64kb)
  • Business Plan 2012-13 (80kb)
  • Board committees - paper (39kb)
  • Annex - terms of reference (69kb)
  • Annex - standing orders (68kb)
  • Annex Standing Financial Instructions (198kb)
  • Performance Report - month 9 paper (97kb)
  • Performance Report -month 9 scorecards (1443kb)
  • Finance Report - month 9 papers (44kb)
  • Finance Report - month 9 spreadsheets (651kb)
  • R&D and BRC update (50kb)
  • Capital Estates and Facilities and IT&T bi monthly report (149kb)
  • Attachment - asset management porfolio summary (64kb)
  • Attachment - rebranding (53kb)
  • Register of documents signed under seal (35kb)
  • Assurance & Risk Committee, 14th December 2011 (54kb)