28 August 2019

Meeting Agenda 28 June 2019

Minutes of the previous meeting held on 26 June 2019

Annual Report on Risk Management As at 31 March 2019

Minutes of a meeting of the South Eastern HSC Trust Finance & Performance Committee held on Wednesday 29 May 2019 at 2.00pm

Minutes of a meeting of the South Eastern HSC Trust Finance & Performance Committee held on Monday 29 July 2019 at 10.00am

SET/56/19 Management Statement between DoH and South Eastern HSC Trust

SET/56/19 Financial Memorandum between DoH and South Eastern HSC Trust

Minutes of a meeting of the Audit Committee held on Wednesday 5 June 2019 at 10.30am

Minutes of a meeting of the Audit Committee held on Thursday 9 May 2019 at 12.00 noon

Minutes of a meeting of the Charitable Funds Committee held on Wednesday 5 June 2019 at 9.30 am

Minutes of a Public meeting of the South Eastern Health and Social Care Trust Board held on Wednesday 26 June 2019 at 11.00 am

Schedule of dates and venues for Trust Board meetings and workshops in 2020

Performance Management Dashboard July 2019

SET/47/19 Chairs Report

SET/48/19 SOUTH EASTERN HSC TRUST FINANCE REPORT 4 MONTHS TO 31 JULY 2019

SET/49/19 Integrated Performance Management & Accountability Framework Corporate Scorecard July 2019

SET/51/19 Transformation Programme 

SET/52/19 Public Authority Statutory Equality and Good Relations Duties Annual Progress Report 2018-19

SET/52/19 APPENDIX 1

SET/52/19 APPENDIX 2

SET/52/19 Equality and Human Rights Annual Progress Report 2018-19 Newsletter

SET/52/19 Equality Annual Progress Report 2018-2019

SET/53/19 Rural Needs Act 2016 – Annual Monitoring Report

SET/53/19 APPENDIX 2

SET/54/19 SET Baseline Demographics (Ms Coulter)

SET/55/19 Schedule of dates for Trust Board meetings - 2020

SET/56/19 Financial Memorandum

SET/56/19 Management Statement

SET/56/19 Annual review of the Management Statement/Financial Memorandum

SET/57/19 Update - Mental Capacity Act (Mr Bradley)

SET/57/19 Updaate - Mental Capacity Act

SET/58/19 Annual Infection Prevention & Control Report 2018 - 2019 July

SET/58/19 Annual Infection Prevention & Control Report 2018-2019. (South Eastern H&SC Trust Infection Prevention & Control Committee).

SET/59/19 Compliments & Complaints Annual Report 2018/2019

SET/59/19 Compliments & Complaints Annual Report 2018 - 2019 newsletter

SET/60/19 Annual Report on Risk Management – 2018/19

SET/61/19 Update – Charitable Trust Funds meeting held on 5 June 2019

SET/62/19 Audit Committee meetings held on 4 May 2019 and 5 June 2019 

SET/63/19 Update – Finance Committee meetings held on 29 May 2019 and 29 July 2019

SET/64/19 Minutes of the Governance Assurance Committee meeting held on 24 July 2019 (rescheduled from 19 June 2019)