Board Committee Meeting Minutes and Supplementary Documents

Agenda Item B6 - CEO Update

• Reauthorisation Letter

Agenda Item B7 - Committee Draft Minutes

• Audit Committee - 7 Feb-24
• Charitable Funds Committee - 6 Feb-24
• People Committee - 31 Jan-24
• Quality Committee - 6 Mar-24
• Quality Committee - 10 Jan -24
• Resources Committee - 6 Mar-24
• Resources Committee - 10 Jan-24

• Agenda Item B7:
  • Draft Audit Committee Minutes - 6 December 2023
    • Audit Committee Annual Cycle of Business
    • Anti Fraud, Bribery and Corruption Policy
  • Draft Commissioning and Partnerships Committee Minutes - 29 November 2023
  • Draft People Committee Minutes - 29 November 2023
    • People Committee Annual Cycle of Business
  • Draft Quality Committee Minutes - 10 November 2023
    • Changes to Research and Innovation Group Terms of Reference and Quality Committee Annual Cycle of Business

• Agenda Item B6
  • M-RIC Progress Report (Mental Health Research for Innovation Centre)
• Agenda Item B7
  • Draft Audit Committee Minutes  - 11 October 2023
  • Draft Commissioning & Partnerships Committee Minutes - 27 September 2023
  • Draft People Committee Minutes - 27 September 2023
  • Draft Quality Committee Minutes - 18 September 2023​​​​​​
  • Draft Resources Committee Minutes - 31 October 2023
  • Draft Charitable Funds Committee Minutes - 7 November 2023
• Freedom to Speak Up Policy
• Annual Reports 2022/23
• Fit and Proper Persons Policy
• Safeguarding Annual Report

• Agenda Item B6
  • Use of the Trust Seal
• Agenda Item B7
  • Board Committee Minutes (since the previous Board of Directors meeting)
    • Draft Audit Committee Minutes - 9 August 2023
    • Draft Commissioning Committee Minutes - 26 July 2023
    • Draft Quality Committee Minutes - 30 August 2023
  • Audit Committee Annual Cycle of Business 2023/24
  • Commissioning Committee Annual Cycle of Business 2023/24
  • Infection Prevention and Control Annual Report 2022-23

• Agenda item B8
  • Board Committee Minutes (since the previous Board of Directors meeting) 
    • Draft Commissioning Committee Minutes - 31 May 2023
    • Draft People Committee Minutes - 9 June 2023
    • Draft Quality Committee Minutes - 28 June 2023
    • Draft Resources Committee Minutes - 28 June 2023
  • Quality Committee Monthly Cycle of Business 2023-24
  • Resources Committee Monthly Cycle of Business 2023-23
  • Serious Incidents Aggregated Review 2022-23
  • Complaints Annual Report 2022-23
• Agenda item G2 – Quality Account
• Agenda item J1 – Virtual Meeting by Email Paper(s) since the last meeting
  • Learning from Deaths Policy
  • Mersey Care NHS Foundation Trust Annual Report & Accounts 2022-23
  • Audit Findings for Mersey Care NHS Foundation Trust year ended 31 March 2023

• May 2023

• March 2023

• January 2023