Tuesday 7 June 2016: Grantham and District Hospital

Trust Board papers – June 2016

Meeting of the Trust Board

Tuesday 7 June 2016 to be held at 9.15am in training room 1, Grantham and District 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 5 May 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
Integrated performance

9.2 Nurse Staffing Monthly Report

9.3 Confirmation of 2016/17 Budget

9.4 Quality Governance Committee Assurance Report

9.5 Finance, Service Improvement and Delivery Committee Assurance Report

9.6 Audit Committee Assurance Report

9.7 Workforce and OD Committee Assurance Report

9.8 Annual Review of Board Committee Structure and Terms of Reference
Charitable Funds Committee Terms of Reference
Quality Governance Assurance Committee Terms of Reference
Audit and Risk Committee Terms of Reference
Finance Service Improvement and Delivery Assurance Committee Terms of Reference
Remuneration Committee Terms of Reference
Workforce and Organisational Development Assurance Committee Terms of Reference

9.9 Risk Management Arrangements

9.10 Staff Awards 2017 front cover
Staff awards report

9.11 Risks for Board consideration and inclusion on Risk Register

10. For approval

10.1 Items for Trust Board meeting 5 July 2016

11. Any other notified items of urgent business

12. Date, venue and time of next meeting and end of public meeting

The next meeting will be held on Tuesday 5 July 2016 in the Boardroom, Lincoln County Hospital.