Mid and South Essex NHS Foundation Trust Public Board Meetings

Mid and South Essex NHS Foundation Trust is committed to conducting its business in public as a matter of good governance and accountability to patients and the public. With effect from September 2021, we will resume face-to-face board meetings in public.  The papers will be published on this website no fewer than 3 working days ahead of each meeting.

Should any member of the public have a question to be submitted to the Board, they may do so no later than 48 hours prior to the meeting by email to Andrew Stride, Company Secretary on a.stride@nhs.net .  Your question (but not your identity) will be formally recorded in the minutes.  You will be provided with a response during the meeting, which will also be minuted, or in exceptional cases in writing after the meeting.

2021

Thursday 9 September, 2pm to 5pm at Saxon Hall, Aviation Way, Southend on Sea, Essex SS2 6UN. Read Questions for the Board from the Public Gallery (9-9-21).pdf [pdf] 719KB

Thursday 11 November, 1.30pm to 4.30pm at Orsett Hall, Prince Charles Avenue, Orsett, Essex, RM16 3HS.

2022

Thursday 13 January, 2pm to 5pm.

Thursday 10 March, 2pm to 5pm.

Trust board papers - July 2021

00. MSE Trust Board Minutes (PUBLIC) 12th May 2021 [docx] 96KB

00. MSE Board Agenda [pdf] 181KB

00. Action Log[pdf] 409KB

05. Patient Story [pdf] 611KB

07. CEO Report [pdf] 237KB

08. MSE Buddy Network [pdf] 2MB

09. People and Organisational Development Committee Chair report to Board [pdf] 368KB

09. Workforce key item discussed at Committee board key points [pdf] 205KB

10. Audit Committee Chair Report to Board [pdf] 299KB

11. Elective Recovery [pdf] 645KB

11. Finance and Performance Committee Chair report to Board [pdf] 326KB

11i. Finance Board key points [pdf] 207KB

12. Quality Governance Committee Chair report to Board [pdf] 332KB

13. Charitable Funds Committee Chair report to Board [pdf] 365KB

14. Appendix 1 Board - Integrated Performance Report Summary [pdf] 323KB

14. Appendix 1 Board - Integrated Performance Report Summary [pdf] 323KB

14. Appendix 2 Board Integrated Performance Report [pdf] 2MB

14. Appendix 3 Board Integrated Performance Report May 21 Data [pdf] 4MB

15. Process for referring matters between committees [pdf] 342KB

16. Board Cover sheet MSE Anchor Programme [pdf] 340KB

16. Generation Medics MSE Anchor Programme highlights [pdf] 4MB

16. Anchor Institutions charter [pdf] 398KB

17. Trust Board Paper Birthrate Plus [pdf] 317KB

17ii. Appendix Two - Basildon Hospitals Birthrate Plus [pdf] 610KB

17iii. Appendix Three - Southend Birthrate Plus Report [pdf] 764KB

18. Freedom to Speak Up Cover Sheet [pdf] 338KB

18i.Guardian Service 2020-2021 Report Workforce Update [pdf] 727KB

19. Board cover page - People Strategy Development [pdf] 325KB

20. Board Committee EDI Strategy Document Cover [pdf] 86KB

21. Board Committee - Diversity Charter Document Cover [pdf] 315KB

21. EDI Charter [pdf] 504KB

22. Trade Union Report Cover [pdf] 316KB

22i. MSEPO-20XXX MSE Trade Union Partnership Agreement policy [pdf] 992KB

 

Trust board papers - April 2020

0 MSE Board Agenda 1st April 2020 v3 FINAL.pdf [pdf] 183KB

3 MSE Boards in Common Minutes 24 03 20 v2 AS.pdf [pdf] 211KB

4 action log for MSE Board 010420 v1 AS.pdf [pdf] 12KB

7 Constitition cover sheet.pdf [pdf] 130KB

7 i MSE Constitution - version 1.0.pdf [pdf] 444KB

8 committee TOR cover sheet.pdf [pdf] 65KB

8 i MSE Audit Committee Terms of Ref v2 AS.pdf [pdf] 182KB

8 ii MSE Finance and Performance Committee Terms of Ref v3 to April Board.pdf [pdf] 193KB

8 iii MSE People and OD Committee Terms of Ref v2 AS.pdf [pdf] 196KB

8 iv MSE Quality Governance Committee Terms of Ref v2 AS.pdf [pdf] 196KB

8 v MSE Remuneration and Nomination Committee Terms of Ref v2 AS.pdf [pdf] 191KB

8 vi MSE Charitable Funds Committee TOR v1 AS.pdf [pdf] 157KB

9 Cover Sheet Standing Orders April 2020.pdf [pdf] 62KB

9 i Standing Orders April 2020.pdf [pdf] 209KB

10 Cover Sheet Standing Financial Instructions April 2020.pdf [pdf] 63KB

10 i Standing Financial Instructions April 2020.pdf [pdf] 233KB

11 Cover Sheet Scheme of Delegation - MSE April 2020.pdf [pdf] 63KB

11 i Scheme of Delegation - MSE April 2020.pdf [pdf] 107KB

11 ii Appendix A SOD matrix April 2020.pdf [pdf] 119KB

12 Cover Sheet 2020-21 Mid South Essex NHS FT Budget.pdf [pdf] 54KB

12 i 2020-21 Mid South Essex NHS FT Budget - Final.pdf [pdf] 308KB

12 ii Attachment MSE Trust Budget Book 2020-21 Final 270320 v2.pdf [pdf] 533KB

13 Cover Sheet Financial Position regarding Covid-19.pdf [pdf] 59KB

13 i Financial Position regarding Covid-19 Final.pdf [pdf] 58KB

14 Financial Governance Framework COVID 19 cover sheet.pdf [pdf] 63KB

14 i Financial Governance Framework Covid-19 V4 Final.pdf [pdf] 112KB

16 Charitable Funds Resolution Paper for Trust Board 1 April 2020.pdf [pdf] 127KB

16 i Supplemental Deed of Declaration.pdf [pdf] 16KB

17 MSE BIC Apr 20 Board Final.pdf [pdf] 3MB

18 statutory and mandatory training paper.pdf [pdf] 157KB

 

Click below to download a copy of the final approved minutes for this meeting

MSE Trust Board (CLOSED) Minutes 01 04 20 FINAL APPROVED.pdf [pdf] 286KB