29 May 2019

Meeting Agenda 29 May 2019

SET/004/19 Minutes of a Public Meeting of the South Eastern Health & Social Care Trust Board held on Wednesday 20 March 2019 at 11.00am

SET/22/19 Briefing Paper Performance Reports

SET/23/19 Annual Performance Report 2018/19

SET/25/19 Cover Sheet Transformation Programme

SET/25/19 Transformation Programme

SET/26/19 Cover Sheet

SET/26/19 Draft report on the Board Assurance Framework/Corporate Risk Registers 2019/20

SET/27/19 Cover Sheet Annual Report on Delegated Statutory Functions & Corporate Parenting

SET/27/19 Annual Report on Delegated Statutory Functions & Corporate Parenting

SET/28/19 Cover Sheet

SET/28/19 Report - RQIA Review of Governance of Outpatient Services – Early Findings on Safeguarding

SET/29/19 Cover Sheet Delayed discharges in Mental Health

SET/29/19 Acute Mental Health Inpatient Wards

SET/30/19 Cover Sheet

SET/30/19 Celebration of Nursing & Midwifery Report 2018

SET/31/19 Report on the outcome of the Organisational Controls Assurance Standards 2018/19

SET/32/19 Update – Implications of the Rural Needs Act 2016 for South Eastern Trust

SET/33/19 Update report – Monthly Target, Monthly Monitoring Report, Infection Control issues

SET/34A-F/19 Cover Sheet

SET/34B/19 Minutes of a meeting of the Governance Assurance Committee held on Wednesday 13 March 2019 at 12.00 noon

SET/34C/19 Governance Assurance Committee Terms of Reference

SET/34D/19 Governance Assurance Committee Programme of Work

SET/34E/19 Review of the effectiveness of the Governance Assurance Committee including its Terms of Reference and Programme of Work – 2018/19

SET/34F/19 Annual Report of the Governance Assurance Committee:1 April 2018 to 31 March 2019

SET/35a/19 – SET/35d/19 Cover Sheet

SET/35b/19 Audit Committee TOR

SET/35c/19 Audit Committee Core Work Programme

Review of the Audit Committee’s Terms of Reference, Programme of Work and overall effectiveness as at 31 March 2019

Monthly Target Monitoring Report