Tuesday 5 July 2016: Lincoln County Hospital

Trust Board papers – July 2016

Meeting of the Trust Board

Tuesday 5 July 2016 to be held at 9.15am in the boardroom, Lincoln County Hospital


1. Introduction, welcome, Chair’s opening remarks and health and safety

2. Apologies for absence

3. Declarations of interest

4. Minutes of the meeting held on 7 June 2016 for accuracy

5. Matters arising from the previous meeting/action log

6. Chief Executive’s update and environmental scan

7. Patient experience
7.1 Patient experience report
7.2 Quality report and dashboard

8. Strategy
8.1 Lincolnshire Health and Care update
8.2 Sustainability and transformation plan update

9. Governance
9.1 Performance
1) Integrated performance report
2) Finance report
3) Human resources

9.2 Nurse staffing monthly report
9.3 Quality governance committee assurance report
9.4 Finance, service improvement and delivery committee assurance report
9.5 Members council proposal
9.6 Risks for board consideration and inclusion on risk register

10. For approval
10.1 Board committee structure and membership
10.2 Auditor panel and terms of reference
10.3 Items for Trust Board meeting 5 July 2016

11. Any other notified items of urgent business

12. The next meeting will be held on Tuesday 2 August 2016 in the committee room, Pilgrim Hospital, Boston.