31 May 2017

Agenda - 31 May 2017

Minutes of previous meeting - 29 March 2017

SET/19/17 - Scorecard

SET/20/17 - Dashboard

SET/21/17 - Trust Board Performance Report 2016/17

                  - Year -end Performance Scorecard 2016/17

SET/22/17 - Annual Report on Delegated Statutory Functions & Corporate Parenting

                  - Background Paper

SET/23/17 - Annual Report on Delegated Statutory Functions in relation to the Regional Emergency Social Work Service for the year end 31 March 2017

                  - Background Paper

SET/24/17 - Draft Corporate Plan 2017-2021

                  - Background Paper

SET/25/17 - Report on Controls Assurance 2016/17 

SET/26/17 - Annual Report on Risk Management 2016/17

                  - Background Paper

SET/27/17 - Quarterly Report on Unallocated Cases – January to March 2017

                  - Background Paper

SET/28/17 - SQE report – April 2016 – March 2017

                   - Background Paper

SET/29/17- Report and minutes of the Charitable Funds Committee meeting held on 29 March 2017 

                     -Review of Charitable Fund Committee’s Terms of Reference

                     -Charitable Funds Committee Programme of Work

                     -Report on the Effectiveness of the Charitable Committee

                     -Background Paper

SET/30/17 - Report on the Audit Committee meeting held on 4 May 2017

                   -Review of Audit Committee’s Terms of Reference

                   -Review of Audit Committee's Programme of Work

                   -Report on the Effectiveness of the Audit Committee