Board meetings
Trust Board papers – April 2016
Meeting of the Trust Board
Tuesday 5 April 2016 to be held at 10am in the boardroom, Lincoln County Hospital
1. Apologies for absence
Declarations of Interest
2. Minutes of the meeting held on 1 March 2016 for accuracy
3. Matters arising from the previous meeting/Action Log
4. Chairman’s Update
5. Chief Executive’s Update and Environmental Scan
6. Patient Story
Questions from members of the public
7. Strategy
7.1 Lincolnshire Health and Care Update
8. Governance
8.1 Portfolio Improvement Programme
8.2 Quality Report
- Safety
- Effectiveness
- Patient Experience
- Mortality
8.3 Nurse Staffing
9. Assurance
9.1 Performance
1) Integrated Performance Report
2) Finance Report
3) Human Resources
9.2 Quality Governance Committee Assurance Report
9.3 Finance, Service Improvement and Delivery Committee Assurance Report
9.4 Workforce and Organisational Development Committee Assurance Report
9.5 Audit Committee
10. Items for Trust Board meeting 5 May 2016
11. Any Other Business
12. Date, venue and time of next meeting and end of public meeting
The next meeting will be held on Tuesday 5 May 2016 in Committee Room 1, Pilgrim Hospital, Boston.