27 November 2019

Agenda

Minutes of the Annual Public Meeting (APM) held on 2 October 2019

Minutes of the previous meeting held on 2 October 2019

Matters arising from the previous minutes - Item 6.1- Response to Trade Unions following their address to the Trust Board on 2 October 2019

SET/74/19 - SET Chairman's Report

SET/75/19 - Financial Report

SET/76/19 - Corporate Scorecard

SET/77/19 - Corporate Dashboard

SET/78/19 - Transformation Programme

SET/79/19 - Cover Sheet for Draft Trust Delivery Plan

SET/79/19 - Draft Trust Delivery Plan

SET/80/19 - Cover Sheet for Interim Report on the discharge of delegated statutory functions and Corporate Parenting Report

SET/80/19 - Interim Report on the discharge of delegated statutory functions and Corporate Parenting Report

SET/81/19 - Cover Sheet for Update Report - Board Assurance Framework and Corporate Risk Register

SET81/19 - Update Report - Board Assurance Framework and Corporate Risk Register

SET/82/19 - Cover Sheet - Update on the Mental Capacity Act

SET/82/19 - Update on the Mental Capacity Act

SET/83/19 - Report of the Charitable Funds Committee meeting held on 2 October 2019

SET/83/19 - Minutes of the Charitable Funds Committee meeting held on 2 October 2019

SET/84/19 - Report of the Audit Committee meeting held on 3 October 2019

SET/84/19 - Minutes of the Audit Committee meeting held on 3 October 2019

SET/85/19 - Report  of the Finance & Performance Committee held on 16 October 2019

SET/85/19 - Minutes of the Finance & Performance Committee held on 16 October 2019