Board Meetings & Papers

1.15pm Board Room, Phoenix Place, Basildon, SS14 3HG

Documents

Toggle Title Date Download
pdf Item 01.0 Board Agenda 4 December 2014 (1450 downloads) Popular Download (pdf, 142 KB)
pdf Item 02.0 140904 DRAFT Minutes of Board Meeting held on 4 September 2014 and action log (1430 downloads) Popular Download (pdf, 305 KB)
pdf Item 03.0a Board Chief Officer Covering Report December 14 (1390 downloads) Popular Download (pdf, 157 KB)
pdf Item 03.0b Chief Officer Report (1614 downloads) Popular Download (pdf, 472 KB)
pdf Item 04.1a Financial Turnaround and Planning 2015-16 (1627 downloads) Popular Download (pdf, 168 KB)
pdf Item 04.1b Appendix 1 Financial Recovery Plan (1704 downloads) Popular Download (pdf, 437 KB)
pdf Item 04.2a Board Assurance Framework and Corporate Risk Register Quarter 2 covering paper for Board Dec 2014 (1481 downloads) Popular Download (pdf, 163 KB)
pdf Item 04.2b BB Board Assurance Framework Qtr 2 (1461 downloads) Popular Download (pdf, 448 KB)
pdf Item 04.2c BB Corporate Risk Register Quarter 2 (1516 downloads) Popular Download (pdf, 354 KB)
pdf Item 04.2d BB CCG strategic objectives 2014 15 (1376 downloads) Popular Download (pdf, 49 KB)
pdf Item 04.2e Risk Rating Matrix (1449 downloads) Popular Download (pdf, 126 KB)
pdf Item 04.3 Service Restriction Policy updatev0.1 (2228 downloads) Popular Download (pdf, 309 KB)
pdf Item 04.4a Committee Terms of Reference covering_paper_Board_Dec_2014 v1.0 (1562 downloads) Popular Download (pdf, 146 KB)
pdf Item 04.4b Governance Committee Terms of Reference (draft 2) post Oct 2014 meeting 1 (1367 downloads) Popular Download (pdf, 125 KB)
pdf Item 04.4c Patient Safety and Quality Committee Terms of Reference (1507 downloads) Popular Download (pdf, 99 KB)
pdf Item 04.4d Patient and Community Reference Group Terms of Reference (1608 downloads) Popular Download (pdf, 346 KB)
pdf Item 04.5a Cover sheet for Provider Cost Improvement Plans Policy (CIPs) (1289 downloads) Popular Download (pdf, 136 KB)
pdf Item 04.5b Provider Cost Improvement Plans Policy (CIPs) (2971 downloads) Popular Download (pdf, 572 KB)
pdf Item 04.6a Cover sheet for Equity and Choice Policy for Continuing Healthcare (1521 downloads) Popular Download (pdf, 138 KB)
pdf Item 04.6b Equity and Choice Policy CHC (2815 downloads) Popular Download (pdf, 314 KB)

Upcoming Board Meetings

27 May 2021
02:00PM - 04:00PM
Governing Body Meetings
29 Jul 2021
02:00PM - 04:00PM
Governing Body Meetings

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