« Governor Merger Engagement Guide

Please see below a list of papers relating to Governor Engagement with regards to the Merger. For passwords please contact Francis.Perrin@nhs.net:

1. Cover Document – Merger Reference Pack for Governors
2. Strategic Update Presentation (May 2017)
3. Strategic Update Presentation (Sept 2017)
4. Progressing our Organisational Strategy (Sept 2017)
5. Change to the Trust Constitution (Sept 2017)
6. Proposed Joint Chair Appointment Process (Sept 2017)
7. Chief Executives Report (Jan 2018)
8. Bevan Brittan Presentation – Governor Role (July 2018)
9. AGM Joint Working Update Presentation (July 2018)
10. Strategic Intent Document – Joint Working (Sept 2017)
11. Heads of Terms (Sept 2017)
12. MoU Final (Sept 2017)
13. Presentation – Strategic Case (Sept 2018)
14. Joint Working – Values Development Programme (Sept 2018)
15. Strategic Case – Including Appendices
16. Merger Update (Nov 2018)
17. Changes to the Trust Constitution (Jan 2019)
18. Merger Update (Jan 2019)
19. Co-Creating our Values (Jan 2019)
20. Change to the Trust Constitution (Mar 2019)
21. Merger Timeline (Mar 2019)
22. Merger Update (Mar 2019)
23. Merger Presentation – Benefits (Mar 2019)
24. Merger Presentation – Update (Mar 2019)
25. Bringing together Kings Fund
26. NHSi Review of Strategic Case for Merger (Dec 2018)
27. Full Business Case – Executive Summary (April 2019)
28. Frequently Asked Questions (April 2019)
29. Stakeholder Sub-Committee Minutes (April 2019)
30. Full Business Case – Final Version (May 2019)
31. Turnover Report for Delivery Committee (May 2019)
32. Joint Strategic Intent Risk Register (June 2019)
33. Board and Committee Framework (August 2019)

Please also see below any emails from Paul Roberts which mention the merger:

29th January 2019 – Paul Roberts Weekly Email

29th January 2019 – Herefordshire Mental Health and Learning Disabilities Services Update

25th February 2019 – Paul Roberts Weekly Email

2nd April 2019 – Paul Roberts Weekly Email