21 June 2018

SET/001/18 Trust Board Agenda

SET/004/18 Minutes of a public meeting held on 30 May 2018

SET/34/18 Lisburn Primary and Community Care Centre Project Full Business Case

SET/35/18 Integrated Performance Management & Accountability Framework Corporate Scorecard

SET/36/18 Performance Management Dashboard

SET/37/18 COVER SHEET Draft Board Assurance Framework and Corporate Risk Register 2018/19

SET/37/18 Report on the Board Assurance Framework and the Corporate Risk Register – 2018/19

SET/38/18 COVER SHEET Annual report on the discharge of delegated statutory functions for regional emergency social work service

SET/38/18 Reporting Template for Delegated Statutory Function in Relation to the Regional Emergency Social Work Service

SET/39/18 COVER SHEET Commissioner for Older People Northern Ireland (COPNI) Report “Home Truths: A report on the Commissioner’s Investigation into Dunmurry Manor Care Home”

SET/39/18 Commissioner for Older People Northern Ireland (COPNI) Report “Home Truths: A report on the Commissioner’s Investigation into Dunmurry Manor Care Home”

SET/40/18 COVER SHEET Update on implementation of General Data Protection Regulation (GDPR)

SET/40/18 Action Plan on implementation of General Data Protection Regulation (GDPR)

SET/41/18 COVER SHEET Annual Report on Information Governance 2017/2018

SET/41/18 Annual Report on Information Governance as at 31 March 2018

SET/42/18 Update – Charitable Trust Funds meeting held on 6 June 2018

SET/42/18 - Minutes of the Charitable Funds Committee held on 6 June 2018

SET43/18 Update – Audit Committee meeting held on 6 June 2018

SET/44/18 COVER SHEET Minutes of the Governance Assurance Committee meeting held on 13 June 2018

SET/44/18 Minutes of a meeting of the Governance Assurance Committee held on Wednesday 13 June 2018