Friday 26 January 2018

Trust Board papers – January 2018

Meeting of the Trust Board

Friday 26 January 2018 to be held at 9.15am in the Auditorium, New Life Centre, Sleaford, NG34 7JP


1. Introduction, Welcome, Chair’s Opening Remarks and Health and Safety
2. Public Questions
3. Apologies for Absence
4. Declarations of Interest
5. Minutes of the meeting held on 15 December 2017 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive Horizon Scan
7.1 2021 Strategy Update

8. Patient Story

Strategic Objectives
9. Quality and Safety (SO1, SO2)
9.1 Assurance and Risk Report Quality Governance Committee
9.2 Performance Report Quality and Safety
9.3 Quality and Safety Improvement Plan
Progress report

10. Workforce ( SO4)
10.1 Performance Report Workforce

11 Finance and Performance (SO3,SO5)
11.1 Assurance and Risk Report FSID Committee
11.2 Performance Report Finance and Operations
11.3 Financial Recovery Plan

12. Strategic Risk Management Report
Appendix A
Appendix B

13. Strategy and Policy
13.1 Staff Engagement
13.2 Front sheet and ULH Innovation
13.3 Planning for 2018/19

14. Any Other Notified Items of Urgent Business

15. The next meeting will be held on Friday 23 February 2018 at The New Life Centre, Sleaford.