Trust Board papers – April 2018
Meeting of the Trust Board
Friday 27 April 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 29 March 2018 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive Horizon Scan
8. Patient Story
Strategic Objectives
9. Quality and Safety (SO1, SO2)
9.1 Paediatric Service
Appendix 1
Appendix 2
Appendix 3
Appendix 4
Appendix 5
9.2 Assurance and Risk Report Quality Governance Committee
9.3 Performance Report Quality and Safety
9.4 Quality and Safety Improvement Plan
9.5 Trauma and Orthopaedic GIRFT Review
10. Workforce ( SO4)
10.1 Performance Report Workforce
10.2 Staff Engagement
11 Finance and Performance (SO3,SO5)
11.1 Assurance and Risk Report FSID Committee
11.2 Performance Report Finance and Operations
12. Strategic Risk Management Report
Appendix 1
13. Strategy and Policy
13.1 Research Strategy cover paper and Research Strategy
13.2 Board forward planner
13.3 Board Development Planner
13.4 ULH Innovation
14. Any Other Notified Items of Urgent Business
15. The next meeting will be held on Friday 25 May 2018 at The Reservation, Sleaford.