28 November 2018

SET/001/18 - Agenda

Minutes of the previous meeting held on 26 September 2019

SET/66/18 - Performance Management Reports - Scorecard

SET/68/18 - Annual Quality Report 2017/18

SET/69/18 - Background to Falls Position Report

SET/69/18 - Falls Position Report

SET/70/18 - Cover sheet for the Interval Report on the Delegation of Statutory Personal Social Services Functions & CC302 Corporate Parenting Report

SET/70/18 - Interval Report on the Delegation of Statutory Personal Social Services Functions & CC302 Corporate Parenting Report

SET/71/18 - Background paper on Update on Transformation Work

SET/71/18 - Update on Transformation Work

SET/72/18 - Backround to Update report – Board Assurance Framework & Corporate Risk Register 2018/19

SET/72/18 - Update report – Board Assurance Framework & Corporate Risk Register 2018/19

SET/73/18 - Update - Commissioner for Older People for Northern Ireland, Home Truths: A report on the Commissioner’s Investigation into Dunmurry Care Home

SET/73/18 - Dunmurry Manor (DM) Care Home Revised Graph 1st November 2018

SET/74/18 - PHA/HSCB – Quality Improvement Plan Report – April 2016 – March 2018

SET/74/18 - PHA/HSCB – Quality Improvement Plan Report Background Paper

SET/75/18 - Report of the Finance Committee held on 25 September 2018

SET/75/18 - Minutes of the Finance Committee held on 25 September 2018

SET/76/18 - Report and minutes of the Charitable Funds Committee held on 26 September 2018

SET/76/18 - Background Paper - Report and minutes of the Charitable Funds Committee held on 26 September 2018

SET/77/18 - Report and minutes of the Audit Committee held on 4 October 2018

SET/77/18 - Report and minutes of the Audit Committee held on 4 October 2018 - Background Paper