Trust Board papers – June 2018
Meeting of the Trust Board
Friday 29 June 2018 to be held at 9.15am at The New Life Centre, Sleaford
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 25th May 2018 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive Horizon Scan
8. Patient/staff Story
Strategic Objectives
9. Quality and Safety (SO1, SO2)
9.1 Paediatric Service Update
9.2 Assurance and Risk Report Quality Governance Committee
Aseptic Pharmacy Capacity Plan
Appendix 1
Appendix 2
9.3 Performance report quality and safety
10. Workforce ( SO4)
10.1 Assurance and Risk Report Workforce and OD Committee
10.2 Performance Report Workforce
10.3 Staff Engagement
10.4 Guardian of Safe Working Report
10.5 Inclusion Strategy
Appendix 1
11 Finance and Performance (SO3,SO5)
11.1 Assurance and Risk Report FSID Committee
11.2 Performance Report Finance and Operations
11.3 Operational Capacity and Delivery Plan
Appendix 1
12. Risk and Assurance
12.1 Risk Management Report
Appendix 1
12.2 BAF
Appendix 1
12.3 Audit Committee Report
13. Strategy and Policy
13.1 Board forward planner
13.2 ULH Innovation
13.3 STP update for Boards
14. Any Other Notified Items of Urgent Business
15. The next meeting will be held on Friday 27 July 2018 venue to be confirmed.