Friday 30 November 2018

Trust Board papers – November 2018

Meeting of the Trust Board

Friday 30 November 2018 to be held at 9.15am in the Boardroom, Lincoln County Hospital.


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 26th October 2018 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive Horizon Scan Including STP

8. Patient/ Staff Story
Strategic Objectives
9. Providing consistently safe, responsive, high quality care SO1
9.1 Paediatric Service Update
9.2 Royal College of Paediatricians Report and Action Plan
Appendix 1
Appendix 2

9.3 Assurance and Risk Report Quality Governance Committee
9.4 R&D Operational Capability Statement

10. Providing efficient and financially sustainable services SO2
10.1 Assurance and Risk Report FPE Committee
10.2 Update on Trauma and Orthopaedics Trial
10.3 Winter Plan

11. Providing services by staff who demonstrate our values and behaviours SO3
11.1 Assurance and Risk Report Workforce and OD Committee
11.2 Nurse Establishment Review
11.3 FTSU Self-Assessment Action Plan
Appendix 1
Appendix 2

12. Performance
12.1 Integrated Performance Report

13. Risk and Assurance
13.1 Risk Management Report and BAF
Appendix 1
Appendix 2 redacted
Appendix 3

14. Strategy and Policy
14.1 Board Forward Planner
14.2 ULH Innovation

15. Any Other Notified Items of Urgent Business

16. The next meeting will be held on Monday 7 January 2019 in the New Life Centre, Sleaford