19 August 2015

 

Agenda - 19 August 2015

Minutes of Meeting - 24 June 2015

SET/53/15 - Financial Report for the month ended 31 July 2015

SET/54/15 - Performance Management Reports - Scorecard

SET/55/15 - Outline Performance Update

SET/56/15 - Update on the Revised Trust Delivery Plan
                  - Background Paper

SET/57/15 - Addendum to Corporate Plan 2011-2015
                   - Background Paper

SET/58/15 - Annual Equality Report 2014/15
                  - Trust Equality Scheme - S75 Action-based Plan 1 May 2014 – 30 April 2017
                  - Equality & Human Rights - Annual Progress Report Newsletter
                  - Background Paper

SET/59/15 - Schedule of dates for Trust Board Meetings 2016
                  - Background Paper

SET/60/15 - Annual Review of Management Statement/Financial Memorandum
                   - Background Paper

SET/61/15 - Corporate Management Plans 2015/16
                   - Background Paper

SET/62/15 - Nursing & Midwifery Annual Report 2014/15
                  - Background Paper

SET/63/15 - Unallocated Child Care Cases (April - June 2015)
                   - Background Paper

SET/64/15 - Minutes of the Finance Committee Meetings held on:
                   - 27 April 2015 
                   - 22 June 2015

SET/65/15 - Minutes of the Audit Committee Meetings held on:
                  - 8 May 2015
                  - 8 June 2015
                  - Background Paper

SET/66/15 - Minutes of the Charitable Funds Meeting held on:
                  - 8 June 2015
                  - Background Paper