20 March 2019

Agenda - 20 March 2019

Minutes of the previous meeting held on 11 February 2019

SET/10/19 -  Financial Report for period ended 31 January 2019

SET/11/19 - Scorecard

SET/12/19 - Dashboard

SET/13/19 - Pressure Relieving Mattresses – Update on actions taken and current position

SET/14/19 - Update on Transformation Work

SET/15/19 - Report on the outcome of the Board Governance Self-Assessment Tool as at 28 February 2019

SET/16/19 - Background on the update report on the Inquiry into Hyponatraemia Related Deaths by the Trust’s Oversight Committee

SET/16/19 - Update report on the Inquiry into Hyponatraemia Related Deaths by the Trust’s Oversight Committee

SET/17/19 - Backgound on the update on Trust preparations for EU Exit

SET/18/19 - RQIA Review of Governance of Outpatient Services – Early Findings on Safeguarding

SET/19a, b & c - Report and minutes of the Charitable Funds Committee meeting held on 11 February 2019 

SET/19a, b & c - Report of the Review of Effectiveness of the Committee 2018/19

SET/19d & e - Charitable Funds Programme of Work

SET/19d & e - Charitable Funds Terms of Reference

SET/20/19 - Update – Charitable Trust Funds meeting held on 11 February 2019

SET/20/19 - Report and minutes of the Finance & Performance Committee meeting held on 25 February 2019

SET/21/19 - Report and minutes of the Audit Committee meeting held on 20 February 2019

SET/21/19 - Report of the Audit Committee meeting held on 20 February 2019

SET/20/19 - Report of the Audit Committee meeting held on 20 February 2019