Trust Board papers – December 2016
Meeting of the Trust Board
Tuesday 6 December 2016 to be held at 9.15am in training room 1, Grantham & District Hospital
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 1 November 2016 for accuracy
5. Matters arising from the previous meeting/action log
6. Chief Executive’s update and environmental scan
7. Emergency care – medical staffing
8. Patient experience
8.1 Patient experience report
9. Strategy
9.1 Lincolnshire Health and Care/ Sustainability and Transformation Plan update
10. Governance
10.1 Performance
1) Integrated performance report
2) Finance report
3) Human resources
10.2 Nursing/ midwifery workforce assurance report
10.3 Quality governance committee assurance report
10.4 Finance, service improvement and delivery committee assurance report
10.5 Strategic risk management report
10.5.1 Appendix
10.6 ULHT innovation report
10.6.1 Front cover
11. For approval
11.1 Items for Trust Board meeting 7 February 2016
Any other notified items of urgent business
Questions submitted from members of the public
The next meeting will be held on Tuesday 7 February 2016 in the Boardroom, Lincoln County Hospital.