Tuesday 2 February 2016: Pilgrim Hospital, Boston

Board meetings

Trust Board papers – February 2016

Meeting of the Trust Board

Tuesday 2 February 2016 to be held at 10am in the committee room, Pilgrim Hospital, Boston


1. Apologies for absence

Declarations of Interest

2. Minutes of the meeting held on 1 December 2015 for accuracy

3. Matters arising from the previous meeting/Action Log

4. Chairman’s Update

5. Chief Executive’s Update

Questions from members of the public

6. Quality and Patient Experience

6.1 Patient Story

6.2 Portfolio Improvement Programme

6.3 Quality Report
Patient Experience

6.4 Nurse Staffing
Monthly Staffing Report
Monthly Staffing Report December 2015

6.5 Communications and Engagement Quarterly Report
Front cover

7. Strategic Items
7.1 Lincolnshire Health and Care Update
7.2 TDA/Monitor letter re 2015/16 financial outturn and 2016/17 plan

8. Governance and Assurance

8.1 Performance
1) Integrated Performance Report
2) Finance Report
3) Human Resources

8.2 Quality Governance Committee Assurance Report

8.3 Finance, Performance and Investment Committee Assurance Report

8.4 Transformation Assurance Committee Assurance Report

8.5 Workforce and OD Committee Assurance Report

8.6 Audit Committee Assurance Report

9.  Operational Issues

9.1 Trust Development Authority – Provider Management Regime

9.2 Capital works to upgrade Lincoln Neonatal Unit

10. Any Other Business

11. Date, venue and time of next meeting and end of public meeting

The next meeting will be held on Tuesday 1 March 2016 in Training Room 1, Grantham and District Hospital


In accordance with Standing Order 3:1 and Section 1(2) of the Public Bodies (Admission to Meetings) Act 1960: To resolve that representatives of the press and other members of the public be excluded from this part of the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest.