Friday 31 August 2018

Trust Board papers – August 2018

Meeting of the Trust Board

Friday 31 August 2018 to be held at 9.15 am in the New Life Centre, Sleaford.

• Agenda
• Item 5 Minutes of the Public Trust Board Meeting – V3 – 27.07.2018
• Item 6 Public Action Log August 2018
• Item 9.1 Paediatrics
• Item 9.3 QSIP Front Sheet August 2018
• Item 9.3 QSIP paper August 2018
• Item 9.3 CQC Stocktake – Must Do Actions
• Item 9.3 CQC Stocktake Should dos
• Item 9.4 Front Cover IPC Annual Report
• Item 9.4 Infection Prevention and Control Annual report 2017-2018
• Item 10.2 Staff Engagement NHSI RETENTION BOARD PAPER AUGUST 2018
• Item 11.2 Winter Plan Cover Sheet
• Item 11.2 United Lincolnshire Hospital NHS Trust Winter plan
• Item 11.3 Trust Operating Model
• Item 11.3 Appendix 1
• Item 11.4 Update on Operational Plan Actions 18-19 Aug 2018
• Item 12.1 Integrated Performance Report
• Item 13.1 Trust Board – BAF & Corporate Risk Report – August 2018
• Item 13.1 Appendix I – Board Assurance Framework 2018-19
• Item 13.1 Appendix II – Corporate Risk Register – August 2018
• Item 13.1 Appendix III – Risk Scoring Guide – 2018
• Item 13.2 Front Cover – Risk Management Strategy & Policy – August 2018
• Item 13.2 Appendix I – Risk appetite statement – August 2018
• Item 13.2 Public Risk Management Policy – Appendix I – Risk Scoring Guide – April 2018
• Item 13.2 Risk Management Policy – Appendix II – Generic risk assessment form – DRAFT – May 2018
• Item 13.2 Risk Management Policy 2018 DRAFT v2.0
• Item 13.2 Risk Management Strategy 2018 DRAFT v1.0
• Item 14.1 Board Forward Planner 2018
• Item 14.2 Innovation report – ambulance handovers