Tuesday 2 August 2016: Pilgrim Hospital, Boston

Trust Board papers – August 2016

Meeting of the Trust Board

Tuesday 2 August 2016 to be held at 9.15am in the committee room, Pilgrim Hospital, Boston


1. Introduction, welcome, Chair’s opening remarks and health and safety

2. Apologies for absence

3. Declarations of interest

4. Minutes of the meeting held on 5 July 2016 for accuracy

5. Matters arising from the previous meeting/action log

6. Chief Executive’s update and environmental scan

7. Patient experience
7.1 Patient experience report
7.2 Quality report and dashboard

8. Strategy
8.1 Lincolnshire Health and Care update
8.2 Sustainability and transformation plan update

9. Governance
9.1 Performance
1) Integrated performance report
2) Finance report
3) Human resources

9.2 Nurse staffing monthly report
9.3 Quality governance committee assurance report
9.4 Finance, service improvement and delivery committee assurance report
9.5 Audit and risk committee assurance report
9.6 NHS core standards for emergency preparedness, resilience and response
9.7 Risks for Board consideration and inclusion on risk register
9.8 Trust innovation

10. For approval
10.1 Items for Trust Board meeting 6 September 2016

11. Any other notified items of urgent business

12. The next meeting will be held on Tuesday 6 September 2016 in Training Room 1, Grantham Hospital.